5 h. ago CRIME SCENE: Newmarket community support worker charged with fraud

A community support worker from Newmarket has been charged after allegedly defrauding a vulnerable person of more than $10,000 over three years. York Regional Police said a family member of the victim contacted police after more than $10,000 was withdrawn from their account between 2021 and 2023. “The victim, who is a vulnerable member of […]

Society

5 d. ago Cricket Canada CEO says charges of theft and fraud are false

Police said the newly appointed president of the Calgary league conducted an internal audit in 2017 after noticing "several concerns" about the league's financial records.

Events

6 d. ago Cricket Canada CEO says charges of theft and fraud are ’completely false’

Cricket Canada CEO Salman Khan and another man have been charged with theft and fraud over $5,000 arising from their time with the Calgary and District Cricket League. Calgary Police Service said in a release Wednesday it believes 46-year-old Salman Khan Shahzad (also known as Salman Khan), former president of the Calgary league, and 45-year-old […]

Events

1 week ago Fraud charges laid after multiple social service agency clients complain of money missing: EPS

Police arrested Shum Shabat Yousouf, 33, on Feb. 26. She is charged with fraud over $5,000 and theft over $5,000. 

Other

1 week ago Manitoba man handed 11 more charges in fraud totalling $700K, RCMP say

Financial crime investigators with the Manitoba RCMP say a man already facing nine counts of fraud is now looking at another 11 charges after more victims have come forward.

Economics

2 w. ago Woman charged with fraud after SIM swap gave control of victim’s phone: Cops

A fraud that police say began with the victim’s cellphone number being taken over has led to charges for two people. Durham Regional Police say that on March 1, 2024, a woman went to three TD Banks in Mississauga impersonating the victim, who is a resident of Durham Region. Cops allege the woman took control […]

Events

3 w. ago Missouri woman charged with mail fraud in plot to sell Graceland is changing her plea to guilty

MEMPHIS, Tenn. (AP) — A Missouri woman said Tuesday she is pleading guilty to a federal charge accusing her of concocting a brazen plot to defraud Elvis Presley’s family by trying to auction off his Graceland mansion and property before a judge halted the mysterious foreclosure sale. During a change of plea hearing, Lisa Jeanine […]

Economics

3 w. ago Edmonton youth soccer coach sought on fraud charges still on the lam

"It's incredible, all the positivity that's come out of this, and that's what we should be focused on."

Sport

3 w. ago Edmonton youth soccer coach sought on fraud charges arrested by RCMP in Sherwood Park

"It's incredible, all the positivity that's come out of this, and that's what we should be focused on."

Sport

3 w. ago Toronto couple charged after allegedly defrauding hundreds through phone scam

A Toronto couple is facing charges after allegedly defrauding hundreds of Canadians out of millions of dollars.

Technology