Category : Search result: fraud suspect


Barrie pool company $500K fraud trial set

Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.

Toronto Police Cruiser Runs Over Officer and Suspect

Disturbing body camera footage reveals a Toronto police officer and suspect being run over by a cruiser during an arrest attempt. The incident, now under SIU investigation, raises serious questions about police procedures.

Windsor shooting suspect arrested for bail violation

Windsor Police have rearrested a shooting suspect who allegedly violated bail conditions. The individual, previously released on bail for firearm-related charges, now faces additional legal consequences.

Fifth Suspect Charged in David Pavao Murder Case

Windsor police have charged a fifth suspect in connection with the David Pavao homicide case, marking a significant development in the ongoing investigation into the 2023 murder that shocked the community.

UK Train Stabbing Suspect Released Without Charges

British authorities have released a man arrested in connection with a violent train station stabbing incident without pressing charges, as the investigation into the shocking attack continues to unfold.

Fifth Suspect Arrested in Windsor Murder Case

Windsor police have made a fifth arrest in the ongoing murder investigation of 37-year-old David Pavao, marking a significant development in the case that has gripped the community.

Mississauga Shooting: Teen Charged with Attempted Murder

An 18-year-old man has been charged with attempted murder following a targeted daytime shooting in Mississauga that left one victim with serious injuries. Peel Regional Police confirm this was not a random act of violence.

Ottawa Bank Robbery Suspect: Police Release Photos

Ottawa police have released clear surveillance photos of a bank robbery suspect and are asking for the public's help in identifying the individual involved in the recent downtown financial institution theft.

Calgary man charged in $2 million fraud scheme

A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.

Fraudster's lies backfire in Ontario court case

A Toronto fraudster's elaborate deception backfires spectacularly as his own false testimony becomes key evidence in his conviction. Discover how Grant Norton's lies trapped him in a legal nightmare.

Ottawa Police Seek Kanata Robbery Suspect

Ottawa Police have released surveillance images and are seeking public assistance to identify a suspect wanted in connection with a recent robbery at a Kanata business.

Brampton pair arrested in carjacking fraud scheme

Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.

Ontario Couple Loses $1M+ to Online Scammers

A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.

Ottawa Police Arrest 7 in Homeowner Fraud Scheme

Ottawa Police dismantle sophisticated fraud ring that preyed on elderly and vulnerable residents through fake home service contracts, arresting seven suspects in coordinated city-wide operation.

Missing Sault Man Named Murder Suspect in Ontario Case

Sault Ste. Marie police have identified missing man Dustin James Mitchell, 35, as the prime suspect in a local homicide investigation. Authorities continue searching for Mitchell while warning the public not to approach him.

Windsor Police Hunt Assault Suspect After Violent Attack

Windsor Police are urgently searching for a suspect following a violent assault in East Windsor that left the victim unconscious. Authorities have released surveillance images and are appealing to the public for assistance.

Ex-hockey treasurer charged with fraud in Barrie

A former Barrie Minor Hockey Association board member faces fraud charges following the disappearance of thousands of dollars from the organization's accounts, shaking the local sports community.

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