Waterloo Regional Police Seize Hundreds of Fraudulent Gift Cards During Arrest in Kitchener 12/14/2025 by Fraud AlertThe male, a 39-year-old from Markham, has been charged with theft under $5,000 and fraud over $5,000 and was held for a bail hearing. When … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news UK residents charged in Ontario driveway paving frauds – Elliot Lake NewsDate09/23/2025Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …Date09/24/2018Former Gambo town employee charged with fraud | CBC NewsDate08/18/2025More alleged victims come forward in Columbia County contractor fraud case – WMTVDate08/17/2026RCMP arrest Jason Pacik for fraud – MBC RadioDate11/27/2025Omaha woman accused of squatting arrested again for alleged car purchase fraud – WOWTDate03/31/2026 Next Page About Fraud Alert Previous Post:Mortgage Fraud Allegations Roil Washington Power Players – Grand Pinnacle Tribune Next Post:Inside Minnesota's $1B fraud: fake offices, phony firms and a scandal hiding in plain sight