Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
Amelia Crawford
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By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for …
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Business & Job Opportunity ScamsDebt Collection Scams
Isaak Estefan Garcia and Mustafa Zeidan Charged in Oshawa Fraud
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
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By Georgia Banks A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized …
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A woman has been sentenced to prison for stealing over £200,000 from her mother, who suffers from dementia. Luana Dougherty, 50, from Great Sutton, Cheshire, faced confrontation from family members …
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A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …
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Safi Bugel The Metropolitan Police have confirmed they are investigating potential fraud linked to the Horizon scandal, which led to the wrongful conviction of over 700 Post Office operators between …
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Pamela Tickell BBC News, North East and Cumbria Three men have been imprisoned for stealing over £50,000 from vulnerable and often elderly victims through fraudulent schemes. Adam Rankin, 32, from …
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By Ben Jolley A man has been arrested and charged with drug-related offences near Wisbech. Officers detained the individual in his twenties on the A17 close to Terrington St Clement …