Calgary man guilty of $2.4M park model fraud
A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.
Category : Search result: Surrey fraud case
B.C. man charged in Lethbridge investment fraud
A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.
Surrey Demolishes Illegal Builds, Tightens Enforcement
The City of Surrey is ramping up its fight against illegal construction, with three properties demolished by court order this year. Learn about the fines, title notices, and the city's enforcement strategy.
Surrey fatal shooting likely gang-related, police say
Homicide investigators are probing a fatal shooting in Surrey on Saturday morning, which police believe is likely connected to gang activity. Get the latest details.
Woman charged after skin-to-skin contact with NICU babies
A 35-year-old woman faces three assault charges after allegedly entering Surrey Memorial Hospital's NICU and holding infants. Read the disturbing details.
Assault charges laid in Surrey NICU break-in
A woman is charged with assault after allegedly breaking into the neonatal intensive care unit at Surrey Memorial Hospital. Get the latest details on this disturbing incident.
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Homicide investigators probe Surrey overnight shooting
IHIT called to Surrey shooting scene Saturday morning. Police investigating overnight homicide in residential neighborhood. Stay updated on developing story.
Police Investigate Shooting Near Surrey's Guildford Mall
Surrey Police are investigating a shooting near Guildford Town Centre mall. No details on injuries have been released. IHIT is on the scene.
Surrey shooting under police investigation
Surrey Police Service confirms active investigation into shooting incident. Authorities urge public cooperation as they gather evidence and seek witnesses.
Surrey Police Search for Woman in NICU Incident
Surrey Police are seeking a woman who entered a hospital NICU, removed her shirt, and held three infants. The October 28th incident is being investigated as an assault.
New trial ordered in 1989 Toronto child murder case
The Ontario Court of Appeal has ordered a new trial in the 1989 murder case of a 10-year-old Toronto girl. Learn about the latest developments in this decades-old case.
Surrey Home Damaged in Latest Shooting: Police Probe
Surrey Police Service is investigating a residential shooting that damaged a home in Surrey, B.C. No injuries reported. Authorities seek witnesses.
Renewed appeal 20 years after Surrey woman vanished
IHIT makes fresh appeal for information about Michelle Choiniere, 25, who disappeared in Surrey on September 27, 2005. Police say she has not been forgotten.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Woman injured in Surrey home shooting, police probe
A woman was hospitalized with non-life-threatening injuries after a shooting at a Surrey residence. Surrey Police are investigating and seeking witnesses. Read the latest details.
Surrey police investigating Sunday night shooting
Surrey Police Service launches investigation into Sunday night shooting incident. Authorities seek witnesses and information as probe continues.
Surrey Christmas Festival Features New Outdoor Ice Rink
Surrey's annual Christmas tree lighting festival returns November 22-23, featuring the city's first outdoor ice skating rink. Don't miss this festive celebration!
Surrey Police Transition: RCMP Timeline Questions Remain
One year after Surrey announced full transition to Surrey Police Service, questions persist about RCMP departure timeline. Get the latest updates on this major policing change.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
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