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Fraud
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Whitby
Ontario’s ‘Crypto King’ arrested, charged with fraud
Sarnia
Contractor faces a dozen fraud and theft charges
Whitby
Whitby couple faces 28 charges in Home Depot fraud case
Richmond Hill
Richmond Hill man among 5 charged in 2022 $400K fraud
Waterloo
WRPS Arrest Male in Connection to Large-Scale Investment Fraud Investigation
Whitby
Ontario’s ‘Crypto King’ and his associate arrested, charged with fraud
Brampton
Brampton, Ont. landlord caught in e-transfer interception fraud
Barrie
Unregistered nurse facing 19 charges in local fraud cases
Whitby
‘Crypto King’ arrest: Ontario police fear more victims in ‘massive’ fraud case
Whitby
Ontario’s ‘Crypto King’ arrested after Durham police’s largest fraud investigation ever
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