Man facing charges after allegedly stealing a total of $500,000 from 16 victims
Waterloo Regional Police cruiser is seen in Kitchener in 2015. (CTV News)
Waterloo regional police have charged a 36-year-old from outside of the region in connection to alleged fraudulent activities that resulted in 16 people losing a combined $500,000
In a media release on Friday, police said the victims were from Saskatchewan and Ontario.
Police said on Jan. 24, around 2:30 p.m., officers responded to a bank in the area of Main Street and Ainslie Street in Cambridge after receiving reports that a man was attempting to fraudulently withdraw funds.
“Through investigation, police determined that the male had fraudulently obtained a bank account utilizing identification that had been reported stolen in Halton Region on Dec. 26, 2022,” police said in the release.
Police said the man was arrested, and upon searching him, they found multiple identity documents, bank statements, and credit cards. A search warrant was completed on the man’s vehicle and further evidence of identity theft and fraud was located.
The 36-year-old has been charged with:
- Fraud over $5,000 (two counts)
- Use a forged document
- Identify fraud (impersonation)
- Obstruct police
- Possession of stolen goods under $5,000
- Possession of an identity document (six counts)
- Obtain credit by fraud (three counts)
- Identity theft (three counts)
- Possession of suspected methamphetamine and fentanyl
CTVNews.ca Top Stories
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.
3 children killed in Nashville school shooting, suspect dead
Three children were killed in a shooting at a private Christian school in Nashville, Tennessee, on Monday morning before police 'engaged' the suspected attacker, leaving the suspect dead, local officials said.
Sask. judge grants bail for sisters who spent decades in prison for a crime they say they didn't commit
A Saskatchewan judge has granted bail to two sisters who have spent nearly 30 years in prison for what they say are wrongful murder convictions.
MP Han Dong threatens legal action against Global over foreign interference report
Han Dong is threatening legal action against Global News and its parent company Corus Entertainment after the media outlet published an allegation the Toronto MP spoke to a Chinese diplomat about delaying the release of two Canadians.
'Sudden and devastating' Calgary house explosion injures 10 people
The Calgary Fire Department says at least 10 people were injured in a "sudden and devastating" explosion in the city's northeast on Monday that completely destroyed one home.
These 3 items could cost you more starting this April
Whether it's gas, food or booze, consumers can expect to pay more for these goods next month. Two of the biggest changes include the federal carbon tax will increase to $65 per tonne of greenhouse emissions, up from $50, and the federal beverage alcohol duty that will increase by 6.3 per cent, which both come into effect on April 1.
Advocate questions whether Air Canada has 'cultural problem' after issue with teen's wheelchair
Flying over the Grand Canyon was a highlight for the Gellisen family during their trip to Phoenix, but their flight home to Toronto was a much different experience, with several family members forced off of the flight over tensions related to a teen's wheelchair.
'Rigorous' cost management needed as $5B Centre Block renovation proceeds: AG report
Despite delayed decision-making by parliamentarians, Canada's massive renovation of Parliament Hill's Centre Block is being effectively managed so far, according to a new audit. However, 'rigorous' cost management will be needed as the work proceeds, cautions auditor general Karen Hogan.
Quebec girl, 9, dies after snow fort collapses behind residence
A nine-year-old girl has died after a snow fort collapsed in a forest behind a rural Quebec home.
London
-
Homicide investigation in London
The victim of a suspicious death in London over the weekend has been identified and police have now deemed the incident a homicide.
-
Driver returns to scene of hit and run
A man is recovering in hospital after being hit by a vehicle in London early Monday morning.
-
Two people rescued from Thames River
London fire crews made a rescue in frigid waters on Sunday, saving two people after their kayak capsized in the Thames River
Windsor
-
Active investigation underway on Lincoln Road
Windsor police are informing the public of an active investigation in the Walkerville area.
-
Suspect uses Taser on employee in grocery store altercation: Windsor police
A 23-year-old man has been arrested after Windsor police say he used a Taser during an altercation with employees at a downtown grocery store.
-
Playoff tracker: Spitfires take on Rangers in first round
The Windsor Spitfires are back in the OHL playoffs.
Barrie
-
Passenger charged with assaulting Barrie transit driver
Barrie Police were called to the Essa Road and Burton Ave. area after a transit driver said a young man had assaulted him.
-
Ontario investing $6.9 million to create economic opportunities for women
The Ontario government announced an expansion to the Investing in Women's Futures program Monday morning, to create more economic opportunities for women and help women who experience social and economic barriers to connect to supports.
-
Story Book Park Road closed in Meaford, Ont. for death investigation
Grey Bruce OPP have closed a section of Story Book Park Road in Meaford, Ont. for a death investigation.
Northern Ontario
-
Sudbury murder trial hears closing arguments
Closing arguments are being heard at the Sudbury courthouse Monday in the trial for the man accused of killing Renee Sweeney in 1998.
-
Why lettuce prices are likely to rise again in Canada next month
Lettuce prices are likely to rise next month and could stay high into the summer, agriculture experts say, as flooding in a key California farming area becomes the latest example of extreme weather's effect on the food chain.
-
3 children killed in Nashville school shooting, suspect dead
Three children were killed in a shooting at a private Christian school in Nashville, Tennessee, on Monday morning before police 'engaged' the suspected attacker, leaving the suspect dead, local officials said.
Ottawa
-
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.
-
'Rigorous' cost management needed as $5B Centre Block renovation proceeds: AG report
Despite delayed decision-making by parliamentarians, Canada's massive renovation of Parliament Hill's Centre Block is being effectively managed so far, according to a new audit. However, 'rigorous' cost management will be needed as the work proceeds, cautions auditor general Karen Hogan.
-
Carleton University education workers on strike
About 3,000 education workers at Carleton University will strike on Monday after the union and the university failed to come to an agreement by the midnight deadline.
Toronto
-
Teen who died after Toronto subway station stabbing remembered as kind, good friend
A 16-year-old who died after an apparently unprovoked stabbing at a Toronto subway station is being remembered as a kind person who enjoyed spending time with family and friends.
-
Trucker pleads guilty to careless driving in 2020 death of activist outside pig slaughterhouse
A truck driver has pleaded guilty to careless driving causing the death of a 65-year-old animal rights activist.
-
Hamilton school experiences second bomb threat in under a week
For the second time in under a week, police were called to a Hamilton school that received a bomb threat.
Montreal
-
Police find 6th and 7th bodies inside site of Old Montreal fire
Police say they have found the sixth and seventh bodies inside a building in Old Montreal that burned down 11 days ago.
-
Quebec proposes extending nurses' bonuses to June
Treasury Board President Sonia LeBel is proposing the bonuses paid to nurses — which are set to expire next Thursday — be extended at least through June.
-
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.
Atlantic
-
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.
-
Woman named in emergency alert turns herself in, released without charge: N.S. RCMP
A woman who was the subject of an emergency alert in Nova Scotia Sunday night turned herself in to police and was released without charge.
-
HMCS Montreal departs Halifax for Indo-Pacific operation
A Royal Canadian Navy frigate departed Halifax today as part of the federal government's wider strategy of boosting its presence in the Indo-Pacific region.
Winnipeg
-
Manitoba launching new park reservation system today
Manitoba’s new park reservation system is launching on Monday.
-
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.
-
‘When are we going to see action?’: The changes needed for Manitoba’s cannabis rules
Nearly five years after the legalization of marijuana in Canada, one local cannabis retailer feels Manitoba should be more proactive and flexible when it comes to regulating pot sales in our province.
Calgary
-
'Sudden and devastating' Calgary house explosion injures 10 people
The Calgary Fire Department says at least 10 people were injured in a "sudden and devastating" explosion in the city's northeast on Monday that completely destroyed one home.
-
School bus involved in crash on southern Alberta highway
Police are investigating after a school bus, loaded with students on their way to school, was involved in a crash near Coalhurst.
-
LIVE @ 11:45 A.M. MT
LIVE @ 11:45 A.M. MT | Edmonton hosts funeral for officers killed in the line of duty; families thank Canadians for support
The appreciation and respect shown by the public after two Edmonton Police Service officers were killed in the line of duty has not gone unnoticed, their families said in a statement ahead of the regimental funeral on Monday.
Edmonton
-
LIVE @ 11:45 A.M. MT
LIVE @ 11:45 A.M. MT | Edmonton hosts funeral for officers killed in the line of duty; families thank Canadians for support
The appreciation and respect shown by the public after two Edmonton Police Service officers were killed in the line of duty has not gone unnoticed, their families said in a statement ahead of the regimental funeral on Monday.
-
In Pictures: Remembering Constables Travis Jordan and Brett Ryan
On March 27, a regimental funeral will be held for Edmonton Police Service Constables Travis Jordan and Brett Ryan who were killed in the line of duty on March 16, 2023.
-
What you need to know about the regimental funeral Monday
The procession for two Edmonton police officers who were killed in the line of duty is scheduled to leave the Alberta Legislature grounds toward Rogers Place at approximately 11:45 a.m.
Vancouver
-
Investigation underway after fire in Vancouver’s Chinatown deemed suspicious
A fire in Vancouver’s Chinatown neighbourhood on Sunday evening is being investigated as suspicious.
-
Burial plots in Metro Vancouver are now so expensive, they're being compared to real estate
Burial plots have become such a hot commodity in Metro Vancouver, one spot in a Burnaby cemetery is being sold privately online for $54,000.
-
Federal budget to include grocery rebate for lower income Canadians: sources
The 2023 federal budget will include a one-time "grocery rebate" for Canadians with lower incomes who may be struggling with the rising cost of food, CTV News has confirmed.