by CFN Staff | Jul 7, 2021 | Employee Fraud, Featured, Recent Articles
July 7, 2021- A York Regional Police officer has been charged with fraud, accused of working as a realtor while on shift. Investigators said earlier this year, they launched an investigation into a constable working in the information management unit who “was...
by staff | Mar 5, 2021 | Recent Articles, Romance Fraud
March 5, 2021 – Investigators with the York Regional Police Financial Crimes Unit are warning citizens about a new online romance and investment scam after a significant increase in incidents being reported. This new scam is primarily targeting the Chinese...