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Ontario police officer accused of working as realtor while on shift

Ontario police officer accused of working as realtor while on shift

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...
Losses linked to online scam targeting York Region Chinese community tally $1.8M

Losses linked to online scam targeting York Region Chinese community tally $1.8M

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...

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