Fraud
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Calgary police charge dentist with insurance fraudCalgary police have charged a woman with submitting multiple fraudulent dental insurance claims worth nearly $100,000.CrimeNov 23
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Former Canucks draft pick accused of multi-million-dollar fraudPrabhraj Rai is facing criminal charges over allegations he perpetrated 'large scale financial frauds' worth millions of dollars.CrimeNov 22
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Daughter steps in after senior loses $9K to fraud: Salmon Arm RCMPAccording to the Canadian Anti-Fraud Centre, 21,299 people have fallen prey to scams from Jan. 1 to June 30 of this year.CrimeNov 16
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B.C. housing minister tells people not to help ‘desperate scammers’ with Airbnb fraudB.C.'s minister of housing is warning people not to take part in short-term rental scams as the province moves to limit the hotel alternatives to increase housing stock.PoliticsNov 13
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N.S. woman accused of defrauding First Nation ordered to pay $3.2 millionA former Millbrook employee accused of using the first nation's money to pay for personal expenses must repay $3.2 million to the band, as well as nearly $850,000 in interest.CrimeNov 10
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Woman arrested for decade-long frauds at Peterborough business: policePolice say an audit dating back to 2011 determined an employee had taken nearly $330,000 through various means. The audit covered the woman's employment with the business.CrimeNov 6
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Montreal police arrest 17 people for alleged real estate fraud worth over $5 millionMontreal police say members of the alleged fraud ring used fake IDs to borrow against the value of five properties they didn't own.CrimeNov 1
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Guelph business defrauded of more than $16KPolice say an employee defrauded the business more than $16,000 by processing returns as credits to her personal debit card. The accused was arrested and charged on Friday.CrimeOct 30
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Peterborough residents fall victim to fake Taylor Swift concert tickets: policeThe Peterborough Police Service says it has received four reports in recent weeks about the fraudulent sales of tickets for upcoming concerts by Taylor Swift.CrimeOct 25
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Okanagan resident charged with multiple counts of credit-card fraud“This operation led to the recovery of thousands of dollars in merchandise, obtained through fraudulent use of the credit card,” said West Kelowna RCMP.CrimeOct 13
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