York Regional Police is warning residents who purchase items through online ads to be careful,…
Ontario payroll accountant Cheryl MacLeod sentenced for fraud charges
Cheryl MacLeod, of Hamilton, Ont., was convicted and sentenced on fraud, uttering forged documents and theft charges in relation to her role as owner and director of CTC Payroll Services. She claimed to be a payroll expert with over 25 years experience and operated...
Officials looking for two years of house arrest and a $100,000 fine for Winnipeg man providing illegal immigration services
Justice officials are seeking a sentence of two years house arrest and a $100,000 fine for a Winnipeg man who provided what border officials described as an illegal “one-stop-shop immigration service.” Hae Suk Yoon, 68, pleaded guilty Monday to two counts...
Alberta man sentenced to nine months in Sarnia prison for credit card fraud
As one member of a group of people who traveled around Ontario fabricating fake credit cards, Cris Castro, 45, has been sentenced to nine months in a Sarnia prison. Formerly of Alberta, Castro previously pleaded not guilty to defrauding two Sarnia businesses,...
Hangfeng Zhang charged with airline ticket fraud
Toronto police have arrested Hangfeng Zhang in connection with an ongoing investigation into an online airline ticket scam. Police say that between June 2017 and August 2017, several people purchased tickets through an online agent with Interac e-transfers ranging...