Alleged Waterloo fraudster bilked victims out of millions

Nov 30, 2023  · Metroland file photo. A 49-year-old Waterloo man has been arrested and charged for allegedly posing as a government agent and defrauding multiple victims of more than $2 …


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Alleged Waterloo Fraudster Bilked Victims Out Of Millions

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Nov 30, 2023  · Metroland file photo. A 49-year-old Waterloo man has been arrested and charged for allegedly posing as a government agent and defrauding multiple victims of more than $2 …

waterloochronicle.ca

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$800K Waterloo Online Investment Scam A Warning To Others

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Mar 20, 2024  · The Waterloo Regional Police Service is warning residents after a Waterloo man was allegedly defrauded out of more than $800,000 through an online investment scam. Police …

waterloochronicle.ca

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Guelph Man Arrested After Police Uncover Scheme That Saw 23 …

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May 9, 2024  · A Guelph man has been arrested in connection with a case where at least 23 people were scammed out of more than $1.4 million, according to Waterloo regional police. ...

globalnews.ca

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2 University Students Bilked Of $150K In Extortion Scam

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Sep 9, 2021  · Waterloo regional police have issued a warning to the East Asian community after two university students were bilked out of a combined $150,000 in a wire-transfer extortion scam.

cbc.ca

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Two Men Arrested In Unconnected Mortgage Fraud Cases

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The Brampton man allegedly bilked his victims out of $35,000 from his Mississauga office between 2017 and 2019. In both cases, investigators believe there may be more victims. ... 31 …

canadianfraudnews.com

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Windsor Police Say Investors Bilked Out Of Nearly $245,000 - CBC.ca

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Dec 20, 2023  · Windsor police headquarters is shown in a Jan. 5, 2021, file photo. (Dan Taekema/CBC) Windsor police say six people have been defrauded of nearly a quarter of a …

cbc.ca

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Bitcoin Scams: 78 Waterloo Region Residents Have Lost $430K This …

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Aug 20, 2020  · KITCHENER -- Police are sounding the alarm over Bitcoin scams in Waterloo Region after dozens of people were bilked out of a combined $430,000 since the start of the …

ctvnews.ca

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Fraudster Spent $3 Million Of Investors' Money Gambling And …

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Oct 21, 2020  · The B.C. Securities Commission says an alleged fraudster bilked three people out of more than $3 million through false investment schemes and instead spent the money …

cbc.ca

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Kitchener Couple Arrested In Alleged $21M Ponzi Scheme

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May 7, 2014  · Two Kitchener residents have been arrested after at least 160 investors were allegedly bilked out of $21 million between 2006 and 2010 in what RCMP are calling an …

cbc.ca

FAQs about Alleged Waterloo fraudster bilked victims out of millions Coupon?

Did Waterloo fraudster Bilk multiple victims out of $2 million?

Alleged Waterloo fraudster bilked multiple victims out of more than $2 million A driver has been charged after a pedestrian was struck at an intersection in Cambridge on Saturday. A 49-year-old Waterloo man has been arrested and charged for allegedly posing as a government agent and defrauding multiple victims of more than $2 million. ...

Was a Waterloo man a victim of a romance scam?

Several women have come forward claiming they were victims of a romance scam by a Waterloo, Ont. man. Police believe he allegedly defrauded dozens of women out of more than $2 million over 15 years. ...

Was Waterloo man a government agent and defrauding multiple victims?

A 49-year-old Waterloo man has been arrested and charged for allegedly posing as a government agent and defrauding multiple victims of more than $2 million. Waterloo regional police said they completed two search warrants on Nov. 23 in Waterloo and Halton region, ending what they learned was a 15-year spree with multiple victims. ...

How much money did a Waterloo man defraud?

According to Waterloo Regional Police, the 49-year-old allegedly defrauded dozens of women out of more than $2 million over 15 years. In some instances he claimed to be a government agent. The man, who police have not publicly named, was arrested in November. He’s been charged with fraud over $5,000 and possession of stolen property over $5,000. ...

Was a Waterloo man a CSIS agent?

A Waterloo, Ont. man who allegedly posed as a CSIS agent and scammed women out of $2 million has been identified by police. ...

What happened in Waterloo extortion scam?

Waterloo regional police have issued a warning to the East Asian community after two university students were bilked out of a combined $150,000 in a wire-transfer extortion scam. ...

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