Police say a former Brampton, Ont., lawyer has been charged after allegedly defrauding people of more than $4 million through various mortgage and cheque scams.
Police say a former Brampton, Ont., lawyer has been charged after allegedly defrauding people of more than $4 million through various mortgage and cheque scams.
Peel regional police say the suspect lost his licence to practise law last year after a disciplinary tribunal found he knowingly participated in a mortgage fraud scheme in late 2019.
The 52-year-old man's licence to practice law was revoked last year after he was found by the Law Society Tribunal of Ontario of…
Arrested on May 26, Navdeep Boparai, a resident of Brampton, has been charged with two counts each of fraud over $5,000, two…
Police recovered about $15,000 worth of property stolen from several retailers.
A Canadian man has pleaded guilty to conspiracy to commit money laundering over a crypto fraud scheme he ran in his teens that…
Peel police said Thursday the 22-year-old faces charges for conspiracy to commit murder and extortion following a string of…
Police said victims would visit the online listing in-person, pay to secure it through e-transfer and as they arrived to move in,…
