criminal organization

NORTH YORK — Police have arrested a man and a woman in connection to a distraction theft that occurred in the Rustic and Liscombe roads area on September 20 around …

TORONTO — Three Toronto women have been arrested and charged in connection with what police describe as a “criminal organization” behind a string of distraction thefts, many of which targeted …

Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …

A Toronto man has been charged in connection with a romance scam that defrauded two victims of over $600,000 across a two-year period. Peel Regional Police allege that Chimezie Nwabueze, …

A third man has been charged in connection with the theft of a tractor-trailer containing around $100,000 worth of poultry products in Miami last year. The arrest follows a separate …

TORONTO — Michael Jourdan, a 21-year-old football player from Toronto, has been released from custody under strict conditions after facing multiple charges related to fentanyl trafficking. Jourdan’s release came with …

A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …

Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …

WINDSOR, ON – A retail theft investigation by Windsor police has led to the arrest of three suspects, with a fourth still at large. The investigation stemmed from five theft …

JACKSON TOWNSHIP, PA – A Connecticut man has been charged after allegedly stealing $8,900 from a victim’s account by using stolen identity information. George Burek, 57, is accused of withdrawing …