23 h. ago Halton Region police officer charged with fraud after OPP investigation

Halton Regional Police say one of their officers has been charged with fraud following an investigation by the Ontario Provincial Police.

Events

4 d. ago Fraud charges laid over GTA casino payouts with counterfeit tickets: OPP

Two people from Thornhill have been charged in connection with alleged fraudulent activity at a GTA casino. On Feb. 24, members of the Ontario Provincial Police Investigation and Enforcement Bureau who are attached to the Alcohol and Gaming Commission of Ontario started to investigate “allegations of fraud involving payouts using counterfeit tickets,” OPP said in […]

Other

7 d. ago Sepp Blatter and Michel Platini acquitted again of financial wrongdoing at FIFA

The case is in its 10th year on charges of fraud, forgery, mismanagement and misappropriation of more than $2 million of FIFA money in 2011

Other

1 week 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 York Regional Police said a family member of the victim contacted police after more than $10,000 was withdrawn from their account between 2021 and 2023.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

2 w. 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

2 w. 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

3 w. 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

3 w. 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