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 …
Tag:
Ontario fraud case
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CHATSWORTH, ON — The Grey Bruce Ontario Provincial Police (OPP) have arrested and charged two Shelburne men in connection with a failed grandparent scam that targeted a 95-year-old woman in …
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MISSISSAUGA, Ontario – Seven individuals have been arrested and two more are wanted in connection to a fraudulent auto transaction scheme involving over $373,000 in high-value vehicles, according to the …