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View Full Version : 33 people charged in cross-Canada fraud investigation - CBC.ca



FraudNews
04-24-2015, 06:30 PM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-dw9aVRK7zP8J5pD_iXtVrxmh4w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://www.cbc.ca/news/canada/hamilton/news/33-people-charged-in-cross-canada-fraud-investigation-1.3047454)


33 people charged in cross-Canada fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-dw9aVRK7zP8J5pD_iXtVrxmh4w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://www.cbc.ca/news/canada/hamilton/news/33-people-charged-in-cross-canada-fraud-investigation-1.3047454)
CBC.ca
After an investigation involving the RCMP, the Ontario Provincial Police (OPP) and departments in the Greater Toronto and Hamilton areas dozens of people have been charged in a massive fraud investigation that stretches across Canada from coast to coast.
Police make 33 arrests in alleged nation-wide fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFyMX5wUyjt2947qySURlFmsc_KA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://barrie.ctvnews.ca/police-make-33-arrests-in-alleged-nation-wide-fraud-scheme-1.2343253)CTV News
Police offer details in major identity fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7RbpXgHSr8RGbRCVETNLYmszpYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://www.thespec.com/news-story/5574960-police-offer-details-in-major-identity-fraud/)Hamilton Spectator
Burlington man charged in nationwide fraud investigation Operation Springston (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEyJzVdFn6OnDVA8xYCHWsRn9tklQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://www.insidehalton.com/news-story/5575343-burlington-man-charged-in-nationwide-fraud-investigation-operation-springston/)InsideHalton.com
AM900 CHML (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyM8R1QCsoylbnF6ENhOTbe6Izqw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=z4s6VbClGJPE3QHO6ICIBA&url=http://www.900chml.com/2015/04/24/major-financial-fraud-is-dismantled/)
all 29 news articles » (http://news.google.co.za/news/more?ncl=dmKC8GJAoumgOeMxFgkKG08magUZM&authuser=0&ned=en_za)





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