York Regional Police is warning residents who purchase items through online ads to be careful,…
Sûreté du Québec seek suspects in alleged debit card fraud
The Sûreté du Québec is asking for the public’s assistance to help identify two men suspected of having been involved in debit card fraud. Police say the men went to multiple financial institutions throughout the province and withdrew “several thousand...
Quebec company, five people issued over $1 million in tax fraud fines
One Quebec company and five people have been fined a total of $1,036,596.33 for various incidents of tax fraud, according to a statement from Revenu Québec. A few of the people were also sentenced to prison terms. The punishment is part of the Hantise project, a major...
Québec police warning businesses of fraud
Sûreté du Québec (the Quebec police force) is warning residents of a scam targeting businesses. Three cases of fraud totalling $8 million have recently been reported to the SQ. Scammers are contacting businesses by phone and pretend to be bank employees calling to...