Fraud Police ReportPolice news / reports that involve fraud, reported by police agencies across Canada. A charge should not be considered as evidence of guilt.
Stoney Nakoda First Nation, Alberta – On Nov. 30, 2022, Morley RCMP located two stolen vehicles, as well as a stolen licence plate on a separate vehicle, located outside at residence on Stoney Nakoda First […]
Dartmouth, Nova Scotia – The RCMP/HRP Integrated Criminal Investigation Division is warning the public about numerous scams targeting seniors. Police are also looking to identify a person who may be connected to the fraudulent activity. […]
Winnipeg, Manitoba – In December of 2021, the Winnipeg Police Service’s Financial Crime Unit began investigating allegations of missing funds (the proceeds of a charitable fundraiser organized by a Manitoba resident). In January 2021, the […]
Calgary, Alberta – We have charged a Calgary man with multiple counts of fraud and forgery in relation to construction projects that were never completed. In March 2022, it is believed a man entered into […]
Montréal, Quebec – An RCMP investigation has led to the arrest and charges against Yuesheng Wang, age 35, from Candiac. While employed by Hydro-Québec, Mr. Wang allegedly obtained trade secrets to benefit the People’s Republic […]
Edmonton, Alberta – The Edmonton Police Service (EPS) has arrested a man in relation to a series of frauds involving e-transfers. EPS believes that there may be additional complainants and has concerns about possible future […]
Gibbons, Alberta – Morinville RCMP are investigating the use of stolen bank cards. On Oct. 20, 2022, an unidentified male used stolen bank cards to purchase items at convenience stores in Gibbons. The suspect is […]
Calgary, Alberta – The RCMP Federal Policing Integrated Money Laundering Investigative Team (IMLIT) has charged a man for fraudulently purchasing property and money laundering. After a comprehensive investigation, IMLIT found that a Calgary man defrauded […]
Regina, Saskatchewan – A 39-year-old Regina male is facing more than 40 charges after an investigation led by the RPS Financial Crimes Unit. On numerous occasions between August and October 2022, a suspect male attended […]
Drumheller, Alberta – Drumheller RCMP are seeking public assistance in identifying a fraud suspect. A male suspect used a debit card which was not his and made numerous purchases throughout the Town of Drumheller. The […]
Edmonton, Alberta – The Edmonton Police Service (EPS) has arrested a man and a woman in relation to a scam targeting seniors in Edmonton. On Tuesday, September 27, 2022, a 73-year-old female was contacted by […]
Dauphin, Manitoba – On September 24, 2022, as part of an ongoing investigation, RCMP West District Crime Reduction Enforcement Support Team (CREST), along with the assistance of Blue Hills Detachment, conducted a traffic stop on […]
Grande Prairie, Alberta – Grande Prairie RCMP General Investigative Section have received multiple reports from local businesses who have been targeted by a phishing scam. In these cases, the would be scammers are contacting companies […]
Edmonton, Alberta – The Edmonton Police Service is warning the public about a woman fraudulently claiming to be a medical doctor. In September 2021, while conducting a separate investigation in which a document signed by […]
Calgary, Alberta – Two more suspects have been charged in ongoing ‘grandparent scams’ targeting local seniors. On Thursday, Sept. 22, 2022, police were contacted by a local senior who said someone had called him pretending […]
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