An Elgin County resident is out of thousands of dollars after being duped into a believing a caller was their grandchild in need of money for an emergency, Ontario Provincial Police say.
London Free Press
Israel Prime Minister Binyamin Netanyahu and former defence minister Yoav Gallant have not been found guilty of anything. However . . .
London Free Press
Police recovered more than a dozen vehicles in Quebec as part of an auto theft investigation involving a classic car dealership in Southwestern Ontario. The OPP worked with several police forces in Quebec to conduct 18 searches in the province on Nov. 19, resulting in the recovery of 13 vehicles
Great Lakes Echo
By Georgia Hill Two men who admitted conspiring to commit mail and wire fraud await sentencing for cheating 22 investors out of more than $2 million from June 2016 to April 2018. Former Pittsburgh resident Jonathan Freeze and Kevin Carney of Euclid, Ohio, have pleaded guilty in federal court in Pittsburgh. Freeze, Carney, and a […]
The post Fraudsters face sentencing in fake green energy venture first appeared on Great Lakes Echo.
Great Lakes Echo
By Georgia Hill Two men who admitted conspiring to commit mail and wire fraud await sentencing for cheating 22 investors out of more than $2 million from June 2016 to April 2018. Former Pittsburgh resident Jonathan Freeze and Kevin Carney of Euclid, Ohio, have pleaded guilty in federal court in Pittsburgh. Freeze, Carney, and a […]
The post Fraudsters face sentencing in fake green energy venture first appeared on Great Lakes Echo.
London Free Press
Monday marked the official closing of an Oxford County retirement home at the centre of an alleged fraud investigation.
London Free Press
Ontario Provincial Police say they're investigating after a London-area person was duped out of thousands of dollars when they were falsely told they'd fallen victim to identity theft and needed to buy gift cards to track down the fraudster.
London Free Press
Veronica Whittal, 48, made a brief appearance in a Chatham court Monday morning. Duty counsel told the court Whittal needs to apply for legal aid. Her matter was adjourned to March 26. Read More
London Free Press
A Tilbury woman faces a fraud charge following a months-long probe of an alleged misappropriation of funds from the United Way Chatham-Kent, Chatham-Kent police say. Read More
London Free Press
London police say they believe there may be other complainants who've not yet come forward after charging a man with fraud in connection with a complex door-to-door plot targeting an elderly homeowner. Read More
London Free Press
Investors in a multimillion-dollar cryptocurrency scheme will have to wait to find out what Ontario's capital markets regulator decides about the role of a former Grand Bend businessperson accused of securities fraud, after it wrapped its case Wednesday. Read More