Fraud Squad

The age-old advance loan fraud known as the 419 scam.

The team investigates counterfeit money and mortgage fraud cases.

A travel agent is sentenced to four years for defrauding over 30 customers out of more than $278,000 in bogus vacation packages.

An elderly couple hires a home improvement firm. The company charges them $900,000 for $60,000 worth of work!

Are you a financially responsible individual? “Ann Marie” thought she was until collection agencies began calling her.

A woman takes a $4,800 cheque from a fraudster and pays him $3,500.

Repeat Fraudster Harris Dempsey ''Butch'' Ballow wasted no time when he was released on bail after being convicted of a stock fraud.

A man approaches several homeowners and tells them that he is paving driveways in their neighborhood.

A homebuilder suffers eye damage after fraudulent Oakley sunglasses shatter.

Kristine Eubanks and Gerald Sullivan create a fake TV show and defraud over 10,000 people of more than $20 million.

A profile on resume fraud and how fake credentials can hurt the reputation of legitimate academic institutions, businesses and even risk peopleʼs lives.

Every year, hundreds of thousands of cars are stolen in North America.