Two Londoners are charged in a $375,000 fraud investigation by Waterloo regional police. Investigators from Waterloo regional and London police launched an investigation in August after receiving a ...

Troubled PACE Savings and Credit Union has discovered more fraud in its lending books, revealing to its members that a mid-level manager misappropriated funds in connection with $7-million in loans.

Rare comic books, more than $100,000 in cash and a small arsenal of guns were seized during a monthslong investigation into a string of storage unit burglaries in North County, sheriff’s officials ...

A woman is facing charges after an online buy-and-sell fraud investigation, say Cobourg police. In early December 2022, the Cobourg Police Service said it opened an investigation after receiving a ...

The fraud investigation involving London Health Sciences Centre’s past financial practices involves “multiple individuals,” a hospital source says, underscoring what may be a “systemic” failure of ...

Chris Bentley, author of "Burning Bellatorum." Chris Bentley, author of "Burning Bellatorum." HOUSTON, May 04, 2022 (GLOBE NEWSWIRE) -- Chris Bentley, the former President and CEO of Bellatorum ...

Toronto police have arrested 12 people and laid 102 charges in a major synthetic-identity fraud investigation dubbed Project Deja Vu. Synthetic-identity fraud is a form of financial fraud where ...