Tag: Fraud
London pair charged with defrauding company out of $375K
The fraud was reported to police in August 2021, sparking a 15-month investigation.
Owner out of pocket $300K in bogus trailer sale: OPP
A Perth County resident is out more than $300,000 after falling victim to fraud, provincial police say.
Western Union fraud victims to urged to apply for compensation
Residents who may have been victims of fraud via Western Union are being warned that the window for compensation is closing.
Elderly St. Thomas couple lose $17K in Bitcoin scam
The couple believed they had purchased $250 worth of the cryptocurrency from a verified online site based in England in January.
London teen charged in online gambling scheme
OPP began investigating in May 2021 after the Ontario Lottery and Gaming Corporation detected fake player accounts on its online gambling sites.
London teen charged in $6K-plus online gambling fraud: OPP
A London teen faces more than a dozen fraud- and forgery-related charges after fake player accounts were detected on online gambling sites.
Middlesex resident out $100K in crypto investment scam
Police have determined the victim met an individual online who claimed to be a financial investor, specializing in crypto currency.
‘Stamp Guy’ convicted of defrauding Canada Post of $235K
Canada Post business analysts started referring to him “the Stamp Guy.”
Judge reluctantly gives gold mine scammer another adjournment before sentencing
Rohit Ablacksingh’s request gave the impression of someone desperate to put off the inevitable.
London woman charged with fraudulent vehicle purchases
A 45-year-old woman is facing multiple charges coming from a fraud investigation by Windsor police.