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Charges laid after Alberta minor hockey association defrauded of more than $300,000
Bc

Charges laid after Alberta minor hockey association defrauded of more than $300,000

  • Jan 13, 2025

LLOYDMINSTER, Alta. - Mounties in Lloydminster have laid charges in the case of an Alberta minor hockey association that was defrauded of hund…

Quebec professor charged for stealing scholarship money intended for foreign students
National News

Quebec professor charged for stealing scholarship money intended for foreign students

  • Dec 19, 2024

MONTREAL - Quebec anticorruption police have arrested a former university professor for allegedly defrauding and extorting foreign students.

Woman faces multiple charges in Taylor Swift ticket scam: Toronto police
National Entertainment

Woman faces multiple charges in Taylor Swift ticket scam: Toronto police

  • Nov 26, 2024

Toronto police say a Burlington, Ont., woman has been arrested for allegedly selling about $70,000 worth of fraudulent Taylor Swift concert ti…

Three more cases of fraudulent overbilling, Ottawa says
National News

Three more cases of fraudulent overbilling, Ottawa says

  • Anja Karadeglija The Canadian Press
  • Nov 15, 2024

OTTAWA - The federal government has referred three more cases of fraudulent overbilling in its procurement system to the RCMP.

Rise in popularity of marathons across Canada attracting scammers online
National News

Rise in popularity of marathons across Canada attracting scammers online

  • Joe Bongiorno The Canadian Press
  • Sep 3, 2024

MONTREAL - Leila Mekki Berrada, new to marathon running, had set her sights on Montreal's big race at the end of September. But she wasn't pre…

Scams targeting Chinese community in Vancouver result in millions lost, police say
Bc

Scams targeting Chinese community in Vancouver result in millions lost, police say

  • Aug 9, 2024

VANCOUVER - Police in Vancouver are warning about three scams that are targeting the Chinese community after victims reported losing nearly $6…

Wife of Toronto gunman says two victims allegedly defrauded family of life savings
National News

Wife of Toronto gunman says two victims allegedly defrauded family of life savings

  • Jordan Omstead The Canadian Press
  • Updated Jun 19, 2024

TORONTO - The gunman in a fatal Toronto shooting believed the two victims had defrauded his family, his wife said, as court records indicate t…

RCMP, ÎÚÑ»´«Ã½ Securities Commission deliver warnings to 10 suspected 'money mules'
National News

RCMP, ÎÚÑ»´«Ã½ Securities Commission deliver warnings to 10 suspected 'money mules'

  • Updated Jun 10, 2024

SURREY, ÎÚÑ»´«Ã½ - Criminals are recruiting people in British Columbia to act as so-called "money mules" to move their ill-gotten funds, including…

Self-proclaimed 'crypto king' arrested for fraud: Durham police
National Business

Self-proclaimed 'crypto king' arrested for fraud: Durham police

  • Updated May 15, 2024

Police in the Greater Toronto Area say they've arrested and charged a man who called himself the "crypto king" after an investigation into an …

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