Fraud Police ReportPolice news / reports that involve fraud, reported by police agencies across Canada. A charge should not be considered as evidence of guilt.
Nanaimo, BC – The Nanaimo RCMP is asking the public and retail stores to be aware of counterfeit Canadian $100 and $20 dollar bills circulating in Nanaimo. Since December 1, 2021, there have been 4 […]
Mackenzie County, Alberta – Fort Vermilion RCMP are warning the public in the areas of an on-going cheque fraud in Fort Vermilion, Blumenort, High Level and Bushe River. Since Nov. 16, 2021, Fort Vermilion have […]
Vancouver, BC – Charges have been approved by BC Prosecution Service following a Vancouver Police investigation of a woman who impersonated a registered nurse while working inside a Vancouver hospital. VPD launched an investigation in […]
Calgary, Alberta – Following a complex investigation, the Alberta RCMP Integrated Market Enforcement Team (IMET) have obtained Canada-wide warrants for a husband and wife who are believed to have operated a fraudulent investment company identified […]
Bonnyville, Alberta – The Bonnyville RCMP are seeking the public’s assistance in locating a wanted individual. Bonnyville RCMP received a report from the Bonnyville Boys and Girls Club in January 2021, of alleged fraud by […]
Edmonton, Alberta – Police are noticing a concerning trend of personal information gathering by illicit cannabis sellers. Ongoing Edmonton Drug and Gang Enforcement (EDGE) Unit investigations into Edmonton-area organized crime networks revealed that not only […]
Calgary, Alberta – Today, Europol announced the arrest of five individuals believed to be connected to Operation GoldDust, a Europol-led and internationally-supported investigation into several high-profile ransomware “families”. The individuals arrested are suspected of being […]
Calgary, Alberta – The Alberta RCMP Integrated Market Enforcement Team (IMET) is warning individuals of current online scams involving fraudulent investment firms. Scammers are known to be spoofing credible financial institutions in an effort to […]
Red Deer, Alberta – Red Deer RCMP are investigating a large-scale operation involving the creation and selling of counterfeit safety certificates. The investigation has uncovered information that counterfeit certificates have been distributed across Alberta and […]
Calgary, Alberta – We have arrested and charged one man in relation to a student loan scheme, where it is alleged that he worked with another man who is currently wanted on warrants for defrauding […]
Winnipeg, Manitoba – Two people have been defrauded of over $34,000.00 in CRA scam in southwestern Manitoba. In one instance, a victim received a telephone call from a person claiming to work for the Canada […]
Edmonton, Alberta – Alberta RCMP are warning rural and farming communities to be aware of fraud that affects consumers looking to purchase hay. Due to extreme drought conditions this past summer, there is now a […]
Edmonton, Alberta – A suspect has been charged in connection to an extensive Edmonton Police Service (EPS) investigation into a local charity that was defrauded of more than $200,000 by one of its employees. On […]
Thompson, Manitoba – On September 13, 2019, Thompson RCMP received a report from a female who believed she had been the victim of an online romance scam. The victim states that back in July of […]
Tofield, Alberta — On Aug. 19, 2021, a report was received by the Alberta RCMP Livestock Investigation Unit regarding alleged fraudulent purchase of cattle in Tofield, Alta. The Alberta RCMP Livestock Investigation Unit’s investigation determined […]
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