Financial Crimes Unit
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Former NFL player facing numerous fraud charges in OntarioPolice say a man defrauded several financial institutions of more than $100,000. Former NFL player Buster Skrine was arrested at Toronto Pearson International Airport Wednesday.CanadaAug 10, 2023
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Truck industry worried after Winnipeg drug testing company charged with falsifying resultsThe Manitoba Trucking Association is concerned after the owner of a local drug testing company which tests some of their members was charged with falsifying results.CrimeOct 10, 2018
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York police confirm thousands of fake products in June raid at Pacific MallA meeting stateside between York Regional Police and some major manufacturers confirmed counterfeit merchandise from the Markham mall.CrimeSep 11, 2018
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4 Toronto-area men arrested in ‘sophisticated’ mortgage fraud: policeFour men between the ages of 45 and 53 are due in court Tuesday on charges including fraud, conspiracy, forgery and money laundering.CrimeMar 6, 2018
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Scam texts and emails received by Winnipeggers a modern twist on an old crimeManitoba Hydro said they’ve received almost 50 complaints this year alone from people getting texts from scammers posing as the company.Feb 15, 2018
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Markham man accused of defrauding female victims of over $1M in online romance scamRandolph Aquino, 46, is alleged to have convinced his victims he needed the funds to alleviate an emergency due to an "unforeseen circumstance in a foreign country."CanadaAug 3, 2017
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2 charged, 1 suspect sought in $10M GTA identity theft investigationPolice said they seized 37 fraudulently obtained credit cards related to Project Royal.CrimeMay 9, 2017
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Toronto police arrest 3 in money laundering scheme, 2 of whom had ties to international fraud ringToronto police have scheduled a press conference Thursday morning to update the public on a money laundering investigation that allegedly attempted to defraud victims of more than $5 billion.CrimeOct 22, 2015
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