TagsBrampton

Tag: Brampton

Insurance Fraud

RCMP charged two Brampton residents with defrauding Employment and Social Development Canada/Service Canada

Admin - December 13, 2017 0

Consumer Fraud

Brampton woman directs fraud allegations towards local gas station

Admin - November 13, 2017 0

Identity Fraud

Two Guelph, Ont. men facing numerous fraud charges

Admin - September 18, 2017 0

Employee Fraud

Charges dropped against doctor in alleged OHIP fraud case

Admin - August 29, 2017 1

Insurance Fraud

Brampton electronic scooter fraud charges withdrawn

Admin - August 17, 2017 0

Employee Fraud

Peel Police officer charged with employee benefits fraud

Admin - August 10, 2017 0

Employee Fraud

10 TTC employees charged in connection to multimillion-dollar benefits scam

Admin - July 22, 2017 0

Fraudsters impersonating fire safety inspectors, Brampton Fire warns

Admin - July 20, 2017 0

Psychic Fraud

Peel police arrest Darshan Dhaliwal in spiritual scam

Admin - July 11, 2017 0

Employee Fraud

Secret $1.25M Brampton staff fund “unheard of,” says municipal fraud expert

Admin - July 5, 2017 0

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Tag: Brampton

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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