Tag: Fraud
Ex-clients detail anguish at London financial planner’s discipline hearing
Adma Abado should be enjoying a worry-free retirement full of travelling and spending time with her family.
Police recover $10,000 worth of building materials
After a two-week-long fraud investigation, the Owen Sound Police Service (OSPS) recovered $10,000 worth of Home Depot products.
Southwestern Ontario business scammed out of $200K: police
Aylmer police are investigating after a local business was reportedly defrauded of $200,000. Someone falsely claiming to represent a legitimate supplier emailed an employee at a John Street business last month and duped them into switching a payment method, police said Monday. The employee then deposited $200,000 into a fraudulent account. Anyone with information should […]
2021 historic year for scams, according to provincial police
Losses last year still totalled $379-million.
CBSA warns of ongoing credential scam
The Canada Border Services Agency (CBSA) has sent out a warning to people who receive requests from people asking for personal information.
Taxi payment scam grows: More victims contact police, second fake cab possibly involved
More people have come forward to London police to say they were approached by two men in a taxi-payment fraud scheme that police initially reported had defrauded 20 people of $100,000.
London police investigate series of debit card frauds
London police are asking for help to find suspects believed to be responsible for incidents of debit card fraud.
Pair spins bogus taxi tale to defraud strangers of $100K: London police
Giuliana Perri and her wife were leaving the Farm Boy near Masonville Mall Thursday evening when a man approached them to ask a favour.
Fraudulent online bingo leads to charges against three women
Charges have been laid against three southwestern Ontario women accused of running an unauthorized online bingo lottery.