Posts tagged fraud

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 …

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 …