fraud over $5000

CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …

HAMILTON, ON — Pamela Ellis, a 44-year-old support worker employed by a Hamilton agency for people with developmental disabilities, has been charged with defrauding vulnerable clients out of $277,000. The …

ST. CATHARINES, ON — A Fort Erie man is facing multiple fraud-related charges following a retail scam at a commercial business in St. Catharines. On Thursday, March 6, 2025, around …

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 …

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 …

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 …

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 …