• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Espanola, Ont. woman arrested for credit card fraud

Espanola, Ont. woman arrested for credit card fraud

by Admin | Aug 9, 2017 | Financial Fraud, Recent Articles

A 24-year-old woman from Espanola, Ont. has been charged with one count of fraud and one count of possession of property obtained by crime following a credit card theft. Espanola police received a complaint that a mans wallet had been stolen from his home which...

Search Our Blogs

Related Posts

  • Chatham man arrested for fraud, stolen credit card

    A 35-year-old Chatham, Ont. man was arrested and charged with fraud after he tried to use…

  • Canadian teen accused of credit card fraud in Australia

    A Canadian teenager on vacation in Australia has been charged with fraud after allegedly skimming…

  • Laval police seek fraud suspect after credit card theft

    Laval police have posted a bank branch surveillance photo of a woman they suspect committed…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter