TagsHamilton

Tag: Hamilton

Bank Fraud

Ontario payroll accountant Cheryl MacLeod sentenced for fraud charges

staff - January 18, 2021 0

Uncategorized

A current Hamilton vice-principal, formerly superintendent charged with fraud and forgery according to police

Admin - December 7, 2017 0

Construction fraud

Hamilton contractor pleads guilty to 14 counts of fraud, given five years to pay back victims per Judge’s ruling

Admin - December 4, 2017 0

Investigation launched into Tory party over fraud allegations, Hamilton police say

Admin - November 27, 2017 0

Consumer Fraud

Multiple Hamilton residents have been given a terrible dose of reality after a rental scam has come to light, leaving various families without a...

Admin - November 20, 2017 1

Mortgage Fraud

Milton woman charged with mortgage fraud in Hamilton police investigation

Admin - November 16, 2017 0

Hamilton public school board to create fraud policy

Admin - September 21, 2017 0

Woman seen feeding cash into Bitcoin ATM was scammed, police say

Admin - August 26, 2017 0

Online Fraud

Karim Baratov, alleged Yahoo hacker, pleads not guilty in U.S. court

Admin - August 24, 2017 0

Employee Fraud

Hamilton officer faces more charges in connection with 2012 investigation

Admin - August 23, 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: Hamilton

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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