Fraud Police ReportPolice news / reports that involve fraud, reported by police agencies across Canada. A charge should not be considered as evidence of guilt.
Newmarket, Ontario – A Royal Canadian Mounted Police (RCMP) investigation has led to fraud charges related to over $1 Million in fraudulent funds obtained through the Canada Small Business Financing Program (CSBF). The purpose of […]
Toronto, Ontario – The Royal Canadian Mounted Police (RCMP) is aware of the arrest of Cst. Yahsif Israel Mane Monter following an investigation by the York Regional Police. Cst. Mane Monter is a member of […]
Redcliff, Alberta – In June of 2021, Redcliff RCMP initiated a fraud investigation after a business owner made a complaint. Investigation revealed that a former employee had defrauded the company of over $100, 000 over […]
Milton, Ontario – Approximately 10 000 counterfeit toonies have been identified and seized, following an investigation by the Royal Canadian Mounted Police (RCMP). The Greater Toronto Area (GTA) Trans-National Serious & Organized Crime Section (TSOC) […]
Richmond, BC – Richmond RCMP is again warning the public of a debit card fraud scam involving a fake taxi, a fake driver, and a fake passenger. Since April 22nd, there have been at least […]
Lethbridge, Alberta – The Lethbridge Police arrested Jason Adam Foster without incident on Sunday, May 1, 2022. An arrest warrant had been issued in connection with a reported fraud. The Police Service would like to […]
Dartmouth, Nova Scotia – The Nova Scotia RCMP is warning the public of a cyber-scam where a scammer is impersonating an RCMP officer from Nova Scotia. On April 28, 2022, the RCMP in Nova Scotia […]
Saskatchewan – As a result of the arrest of Matthew Barker at a Winnipeg location on May 6, 2022, officers located approximately 27 grams of methamphetamine in his possession along with a weapon and drug-related […]
Strathmore, Alberta – On April 21, 2022 at approximately 11:57 a.m. a local business reported two individuals left after they attempted to use several credit cards which were declined. Strathmore RCMP members located the individuals […]
Calgary, Alberta – We’ve charged two men in relation to fraudulently selling and authorizing customer contracts for the installation of home-alarm systems. During a four-month-long investigation that began in November 2021, investigators learned that two […]
Wakaw, Saskatchewan – In early December, 2020, Wakaw RCMP received a report of theft from an individual’s personal bank account. Once the investigation started, due to the scope and complexities involved, the Saskatoon RCMP General […]
Richmond, BC – In 2022 Richmond RCMP have already received 22 reports of cryptocurrency frauds with a total amount of losses reported at approximately $ 2.6 million. We have one investigation where the victim was […]
Lethbridge, Alberta – Lethbridge Police are seeking the public’s assistance in identifying two subjects in connection with an investigation into the passing of counterfeit currency Tuesday. Police received a report that a woman successfully passed […]
Edmonton, Alberta – An Edmonton Police Service (EPS) officer is facing a fraud charge in relation to an August 2021 incident. Constable Jeffery Benedict, a 14-year member of the EPS, has been charged with one […]
Edmonton, Alberta – The Alberta RCMP Federal Serious & Organized Crime Branch is warning the public of a fraudulent scam that is circulating throughout Alberta and Canada. These are referred to as “Grandparent” or “Grandchild” […]
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