Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update on Project Déjà Vu, a probe into what investigators described as “synthetic-identity fraud." Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and...
The sheriff’s office said it found suspected drugs and evidence of drug trafficking at a Greenbush residence.
Michigan State Police have arrested an Owosso man on child porn charges. According to police, Daniel Leonard Herrick, 56, now faces felony charges including one count of aggravated possession of child sexually abusive material, one count of distribution of child sexually abusive material, and one count of using a computer to commit a crime.
Sarnia police are asking potential survivors to come forward after a Toronto-area man was charged following a month-long human-trafficking probe, Sarnia police say.
A 21-year-old motorist has been charged with stunt driving following a collision at a commercial property. The incident occurred April 13, just before midnight, where Windsor police were called to a parking lot in the 3400 block of Wheelton Drive. for a report of a motor vehicle collision. Officers saw a large number of vehicles […]
Several people have been arrested at a pro-Palestinian demonstration in the city’s west end that blocked rail lines for hours Tuesday. Demonstrators set up at a railway line at Osler Street and Pelham Avenue near The Junction around 3 p.m. and said they planned to stay there for hours. Toronto police estimate there are about 100 to 120 demonstrators at the scene. Just before 7:30 p.m., officers began to arrest demonstrators as they tried to clear the rail lines. Four people were taken...
A total of eight people have been treated in hospital and a ninth has died
A former Sergeant for the Estherwood Police Department has been arrested for a second time on new felony charges related to raping a child, authorities said.
U.K. and German police arrested five people for allegedly spying for China. German authorities said the suspects were thought to be working with the Chinese secret service.
Police have released video footage of a dramatic takedown of a group of teens wanted in connection with an attempted carjacking in Markham earlier this month. On Friday, York Regional Police said the vehicle used in the carjacking has been connected to other armed carjackings in the Greater Toronto Area and investigators are releasing video surveillance footage of the suspects in an effort to find others who may be “linked to this criminal network.” The attempted carjacking occurred at...
The thief allegedly presented a fraudulent waybill to gain access to an Air Canada cargo hold, according to a lawsuit.
A person of interest has finally been arrested and another is wanted by the authorities after investigators continue to search for clues about what happened to Katherine Altagracia Guerrero De Aguasvivas who was burned alive in her vehicle after a carjacking last week, according to Fox News Digital.Jordanish Torres-Garcia, 28, was taken into custody by the U.S. Marshals Services concerning an unrelated case. However, Torres-Garcia was linked to a green Acura that was involved in the carjacking....