London, Ont. RCMP have arrested a 61-year-old woman for allegedly collecting veterans survivor benefits that…
22-year-old faces 12 fraud charges after incident at Guelph bank
A 22-year-old Mississauga, Ont. fraudster is facing numerous charges after attempting to open a bank account using fraudulent identification. Guelph police say a woman entered a bank on Wednesday using ‘out of province’ ID. The institution’s branch...
Brampton electronic scooter fraud charges withdrawn
All charges laid against a Brampton, Ont. medical supply owner and two occupational therapists involved in an alleged electronic scooter fraud have been withdrawn. The Crown withdrew charges of fraud over $5,000 and submitting a forged document against Faisal Minhas,...
Canadian executive exonerated in World Trade Centre rebuilding fraud
A Canadian steel company executive convicted of defrauding a program to help minorities and women in the reconstruction of the World Trade Centre has been exonerated. Judge Loretta Preska exonerated Larry Davis, of Mississauga, Ontario, on Thursday. David was...
10 TTC employees charged in connection to multimillion-dollar benefits scam
Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...