A Toronto police officer accused of theft, fraud and other crimes was arrested at an airport while trying to leave the country, police say. Const. Boris Borissov, 48, was...
Toronto Police say one woman has been charged and a second is wanted in a fraud investigation reminiscent of the 2019 film Hustlers. On Aug. 16,...
After a year-long investigation, Toronto police have arrested 10 people allegedly involved in a “SIM swap” fraud scheme, where criminals take over people’s phone numbers in...
Toronto police have arrested seven people as part of an international fraud investigation associated with organized crime groups in West Africa. The seven, all from the...
The wife of a gunman in a fatal Toronto shooting says he believed the two victims were behind an alleged mortgage investment scheme that defrauded their...
Jontay Porter appeared to be in deep. According to allegations in a recently unsealed indictment against a New York man charged with federal wire fraud in the betting...
Ontario students will soon be required to pass a financial literacy test as part of a number of changes coming to the requirements needed to earn...
Ontario’s self-proclaimed Crypto King was arrested and charged with fraud and money laundering this week after what Durham Region’s police chief called the “largest fraud investigation”...
Ontario’s self-proclaimed Crypto King and one of his associates have been arrested and charged with fraud. Aiden Pleterski, 25, is facing charges of fraud over $5,000 and laundering the...
Toronto police say they have laid 102 charges in a major synthetic identity fraud investigation involving 12 people. Investigators announced the results of Project Déjà Vu at a...
Open this photo in gallery: Yashpal Dhaliwal, CEO of HD Group of Companies (which has since closed), on April 24. His company was the victim of...
The fight against Canada’s worst-ever auto theft epidemic has largely focused on ramping up inspections at shipping ports, where organized crime groups have exported the overwhelming...