ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Category : Search result: fraud charges
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Ottawa woman faces impaired charge after Hwy. 417 crash
A 28-year-old Ottawa woman faces impaired driving charges following a Highway 417 collision with a barrier. Learn about the incident details and legal consequences.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Toronto police lay charges in SIM-swapping fraud case
Toronto police have charged a suspect involved in SIM-swapping fraud. Learn about this sophisticated cybercrime and how to protect yourself from similar threats.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Two men charged in Prince Albert robbery series
Prince Albert police have charged two men following a series of armed robberies in the city. Get the latest details on the investigation and charges.
Alberta woman charged for posting intimate photo online
An Alberta woman faces criminal charges after allegedly sharing an intimate photograph without consent. RCMP emphasize the serious legal consequences of such actions in Canada.
Barrie man charged with drug possession after collision
A Barrie collision leads to drug charges including cocaine, suspected fentanyl and oxycodone. Police investigation reveals multiple substances in vehicle.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Breslau property owners face unexpected $14K bill
Property owners in Breslau, Ontario are facing unexpected bills approaching $14,000 for construction work completed in 2016. Learn about the local improvement charges and payment options available.
Guelph man faces drug and weapons charges after call
A Guelph man is facing multiple charges including weapons and drug offenses following a suspicious person investigation by local police. Learn the details of this developing story.
Saskatoon woman faces child pornography charges
A Saskatoon woman faces multiple charges following a child pornography investigation. Learn about the case details and ongoing police efforts to combat online exploitation.
Orillia arson convict charged with bank disturbance
Brandon Costa, previously convicted for burning down a historic Orillia building, now faces new charges following a bank disturbance incident in January 2025.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
Police employee accused of posing as modeling scout
A Guelph woman working for Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to solicit intimate photos from victims in a deceptive scheme.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Sudbury Fire Suspect Charged With Arson Near Store
A 40-year-old Sudbury man faces serious charges after allegedly setting a dangerous fire beside a local convenience store. Discover the shocking details of the investigation and community impact.
Ottawa Police Charge Two in Drug Bust Operation
Ottawa Police Street Crime Unit's targeted enforcement leads to drug seizure and charges against two individuals in the city's west end.
Lakeshore woman loses $6,500 to grandparent scam
A sophisticated grandparent scam targeting seniors in Lakeshore, Ontario has claimed another victim, with police warning families about this emotional manipulation scheme.
Alberta Horse Trainer Cleared: Fraud Charges Dropped
After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.
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