TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …
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fraud over $5
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The Toronto Police Service announced an arrest in connection with a fraud investigation involving condo rentals. Between September 2025 and March 2026, police received two reports alleging that a suspect …
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SUNSHINE COAST, B.C. – Police have arrested Michael Paul Snow, 53, in connection with a romance scam that defrauded a woman out of $110,000 and allegedly targeted additional victims. The …
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Dartmouth, N.S. — A Winnipeg man who pleaded guilty to defrauding three Halifax-area seniors out of nearly $30,000 in a bail scam asked a Dartmouth court Friday to transfer his …
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Fake Financial Services ScamsFinancial
Windsor Woman Lina Jido Arrested for $77K House-Flipping Scam
WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …
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WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
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Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …