by Canadian Fraud News | Mar 6, 2026 | News
RCMP say a former general manager of a Fort Providence gas station is accused of defrauding the business of more than $24,000 and committing a break and enter. A 59-year-old woman has been charged in connection with an alleged fraud involving the Big River Service... by Canadian Fraud News | Mar 6, 2026 | News
A woman who posed as a registered nurse in British Columbia has been sentenced to 18 months in jail after admitting to fraud, impersonation, and forgery offences tied to falsified credentials. Charrybelle Talaue pleaded guilty to three counts of fraud, two counts of... by Canadian Fraud News | Mar 6, 2026 | News
A 54-year-old Quebec man faces fraud and money laundering charges after police allege he stole the identity of a Manitoulin Island business owner and carried out online transactions exceeding $900,000. A Saint-Placide, Que., resident has been charged following a... by Canadian Fraud News | Mar 6, 2026 | News
Toronto police have charged two Mississauga residents in connection with an online romance scam that allegedly targeted victims across Canada and the United States for large sums of money. A police investigation into an alleged online dating scheme has resulted in... by Canadian Fraud News | Mar 6, 2026 | News
A 70-year-old U.S. citizen has been sentenced to one year in jail after RCMP determined he lived in eastern Ontario for years under a stolen Canadian identity. The Royal Canadian Mounted Police in Cornwall launched an identity fraud investigation in 2024 after the man...