A New Waterford, NS man facing multiple fraud charges has been released on conditions. Travis…
Woman Conned Out Of $30K In Romance Scam, Toronto area duo are wanted on charges of fraud
Police in St. Thomas are asking for help in the search for two suspects after a woman was cheated out of $30,000 in an online scam. The Toronto-area man and woman are wanted on charges of fraud. Police say the victim was lured into an online relationship and then...
Arrest of Chinese-Canadian businessman sought in fraud and money-laundering case
A Chinese-Canadian businessman was charged Thursday in connection with an alleged fraud and money-laundering case involving hundreds of millions of dollars and thousands of investors in China. Edward Gong, who lives in Toronto’s North York neighbourhood and has...
Toronto west end apartment scam claims victims, others come forward
Claire Hay had been searching for an affordable rental suite on Kijiji and thought she had found the perfect one about a month ago. It was a bachelor unit in a new condo development at Park Lawn Road and Lake Shore Boulevard West. She arranged for a viewing and was...
Brampton man facing charges in connection with apartment rental scam
A Brampton man is facing charges in connection with an alleged apartment rental scam, that at least defrauded one person. Goran Drozdek, 33, is facing two charges of fraud under $5,000, possession of property obtained by crime and three counts of failing to comply...