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2 charged, 1 at large in $250K bank fraud

Police have arrested two suspects and are seeking a third after a probe into a bank fraud scheme that resulted in losses exceeding $250,000.

CanadaNiagara fallsOntarioHarkomal grewalAviraj salotaSyed kirmaniPeel regional policeRegional police

Charges laid in Canada-wide cheque fraud 'scheme:' Peel police

Peel police say three people are facing charges in connection with a “Canada-wide scheme” that involved hundreds of counterfeit cheques being deposited into fraudulent business accounts.

Niagara fallsOntarioCanadaSyed kirmaniHarkomal grewalAviraj salotaPeel regional policeFraud bureauRegional police

Ex-restaurant manager on sex assault rap, lotto win suspicious

Ex-restaurant manager on sex assault rap, lotto win suspicious
torontosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from torontosun.com Daily Mail and Mail on Sunday newspapers.

TorontoOntarioCanadaLambton countyNew yorkUnited statesNiagara fallsOttawaCanadianJane stevensonAviraj salotaErica stollStuart skinnerAmanda balionisPierre poilievreJeyaraam sivagnanasundaram

ONTARIO: Harkomal Grewal, Aviraj Salota arrested in Canada-wide fraudulent business account scheme

ONTARIO: Harkomal Grewal, Aviraj Salota arrested in Canada-wide fraudulent business account scheme
voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.

Niagara fallsOntarioCanadaSyed kirmaniAviraj salotaHarkomal grewalOntario courtFraud bureauPeel regional policeOntarios peel regional policeRegional policePeel crime stoppers