Posts tagged fraud

Niagara Regional Police say they have made an arrest and charged a man with fraud in relation to a Marketplace contractor scam. In May of …

Niagara Regional Police say they have been investigating a case of rental property fraud in Thorold since November 2021.   Investigation revealed that the suspect, …

Niagara Regional Police say they have arrested a man in Niagara Region after conducting a fraud investigation relating to window and door construction.   In …

Niagara Regional Police Service say they are looking for a man suspected of fraud after a local business was defrauded in excess of $100,000  between August and …

As a result of an on-going investigation, detectives with the Niagara Regional Police Service Central Fraud Unit have identified a male suspect in regards to …

The Niagara Regional Police Service, Central Fraud Unit, has recently received several reports of a refund scam that has been circulating through text message.   …

As part of ongoing efforts to reduce fraud incidents, the Niagara Regional Police, Centralized Fraud Unit, monitors reports to identify recurring trends and scam methods. …

The RCMP says that the Canada Revenue Agency scam is happening again.   This time it looks like some victims have received calls from someone posing …

Niagara Regional Police say that officers began investigating a situation last November after they were contacted by a local dentist who suspected his General Manager …

In February 2017, the Niagara Regional Police Central Fraud Unit say they began an extensive investigation after receiving complaints about cruises that were being offered …