by Canadian Fraud News | Jun 12, 2026 | News
A Huntsville woman has been charged after Ontario Provincial Police investigated an alleged fraud involving a cheque belonging to a 101-year-old local resident. Police say the investigation began after a bank reported concerns about a cheque a woman attempted to...
by Canadian Fraud News | Jun 12, 2026 | News
A Saskatchewan investigation into a fraudulently purchased Land Rover has led to charges after police determined the stolen vehicle was shipped out of Canada and traced to Ghana. Investigators also allege the suspect was involved in a second fraudulent vehicle...
by Canadian Fraud News | Jun 5, 2026 | News
Waterloo Regional Police are investigating after two men allegedly posed as police officers and pressured Kitchener victims into handing over a large sum of money. Police say the suspects claimed they were investigating a prior fraud case involving older adults in the...
by Canadian Fraud News | Jun 5, 2026 | News
Calgary police say an arrest has been made after a bank fraud scheme allegedly cost a victim $12,500. Police say the victim was contacted by someone claiming to be from BMO’s fraud investigations department and was convinced to provide PIN numbers and hand over cut-up...
by Canadian Fraud News | Jun 5, 2026 | News
Montreal police say four people have been arrested in connection with a fraud investigation involving more than $4.5 million in alleged losses. The investigation involves reported real estate fraud and vehicle rental scams. Four people have been arrested as part of a...
