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Police arrest 16 in Toronto-area vehicle fraud financing ring that scammed $2.85M

Police arrest 16 in Toronto-area vehicle fraud financing ring that scammed $2.85M

by CP24 | Mar 3, 2021 | Recent Articles

March 3, 2021 (Toronto) – Police say that 16 people have been arrested in connection with a ring of vehicle finance frauds in the Greater Toronto Area. A salesperson at a car dealership is included in the arrests and the accused are facing a combined 431...
Camrose, Alta. vehicle fraud investigation

Camrose, Alta. vehicle fraud investigation

by Admin | Jul 24, 2017 | Identity Fraud, Recent Articles

A Camrose, Alta. vehicle dealership reported that someone had attempted to steal a customer’s vehicle overnight. Police are investigating. Police entered into a fraud investigation regarding a female who used her mother’s identification to lease some equipment. The...
West Vancouver police uncover alleged $750K fraud scheme

West Vancouver police uncover alleged $750K fraud scheme

by Admin | May 31, 2017 | Recent Articles, Uncategorized

A man is in custody and facing multiple fraud charges after West Vancouver police uncovered what they allege was an elaborate scheme to send expensive cars to Africa that were purchased using fraudulent credit cards. The West Vancouver Police Department (WVPD) has...

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