Could Minnesota-Style Fraud Happen in Canada?
Political columnist Brian Lilley examines the potential for election fraud in Canada, similar to recent cases in Minnesota. Share your thoughts in the comments.
Category : Search result: fraud Durham police
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Disabled fraudster called 'real victim' in $101K bank scam
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. Read the full story.
Minnesota Fraud Scandal: Years of Warnings Ignored
A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.
Durham police make 64 arrests in retail theft crackdown
Durham Regional Police arrested 64 people and laid 155 charges in a five-week retail theft initiative. Learn the details of the enforcement operation.
64 arrested, 155 charges in Durham retail theft crackdown
Durham Regional Police announce results of a major retail theft operation, leading to 64 arrests and 155 charges. The crackdown targeted organized theft across the region.
Police chopper locates man fleeing RIDE spotcheck in Durham
A Durham police helicopter quickly located a man who allegedly fled a RIDE spotcheck on foot. The 26-year-old from St. Catharines faces multiple charges including cocaine possession.
Hwy 401 express lanes reopen in Pickering after crash
A serious collision involving a transport truck shut down Highway 401's eastbound express lanes in Pickering, sending two people to hospital with life-threatening injuries. Details on the incident and reopening.
Man charged after fleeing RIDE officers in Newcastle
A man was arrested and faces charges after attempting to evade a RIDE program checkstop in Newcastle, fleeing on foot through a field. Police helicopter video captured the incident.
Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Fatal Stabbing Under Investigation in Oshawa
Durham Regional Police are investigating a fatal stabbing in Oshawa. Authorities are urging anyone with information to come forward as the investigation continues.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Oshawa shooting victim hospitalized, Scarborough shots fired
Durham police are investigating a serious shooting in Oshawa that sent a man to hospital. Separately, Toronto police probe shots fired at a vehicle in Scarborough. Get the latest details.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Man charged with fraud over $5,000 in gift card scam
Durham police arrest a 49-year-old man after a gift card tampering scheme at an Oshawa Real Canadian Superstore. Learn how the scam works and how to protect yourself.
Canadians lose $2.3M to AI-powered crypto scams
A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
LaSalle police warn of phone banking scam using Uber
LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
Ontario woman loses $4,000 to job scam
An Ontario woman was defrauded of $4,000 in an advance fee loan scam. Police warn job seekers about fake offers involving stolen goods or money laundering.
$25K reward in unsolved murder of Pickering casino guard
Durham police announce a $25,000 reward for information on the 2023 murder of a Pickering casino security guard, as his family faces a third Christmas without him. Help solve this case.
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