Posts tagged fraud

Niagara Regional Police are asking for public assistance in identifying a suspect in a financial elder abuse case.   On February 17, 2017 police say …

Frank Galella was sentenced for fraud this past week, trying to collect a  $7 million prize payout all for himself by leaving members of his lottery …

Police say since late 2014, The Niagara Regional Police Central Fraud Unit has been working with Niagara Support Services regarding several frauds involving an ex-employee …

According to police, on Monday June 13, 2016 the victim received a call from a male claiming to be from the Canada Revenue Agency.  The …

Police say, in November 2015, investigators with Corporate Security at a Canadian Financial Institution contacted the Niagara Regional Police, Central Fraud Unit to report an …

According to police, in January 2016, the Niagara Regional Police Central Fraud Unit began an investigation into the sale of fraudulent sporting and concert ticket …

In January of 2016, Niagara Regional Police became aware of a male who had recruited individuals from his workplace in St. Catharines, to be involved …

Police say, in August of 2010, a female attended a financial institution in the Town of Grimsby and impersonated a client for the purpose of …

Police say in January of 2015, the Niagara Regional Police Service’s Centralized Fraud Unit launched an investigation after being contacted by a concerned bank manager. …

The Niagara Regional Police Service has received numerous complaints from victims, mostly students, who have posted ads online seeking employment.   The victims are subsequently …