VANCOUVER, B.C. — Norma Bird, former executive director of the First Nations Employment Society (FNES), has been sentenced to a two-year conditional sentence of house arrest after pleading guilty to …
Tag:
fraud over $5000
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OAKVILLE, ON — A 53-year-old Oakville man is facing multiple charges after police allege he defrauded new immigrants through a job scam that also involved identity theft. According to Halton …
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FinancialLottery & Sweepstakes Scams
“Two Women Arrested in Connection with Nationwide Lottery Scam Targeting Elderly Victims”
Peel Regional Police (PRP) have charged two women in connection with a multi-year lottery scam that targeted vulnerable elderly individuals across Canada. The scheme ran from 2019 to 2023, deceiving …
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Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
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Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering …
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Alessio Donnini · CBC News Robert “Randy” Hawken, a former London, Ontario financial advisor, is facing 18 new fraud charges, bringing the total number of allegations against him to over …