Kitchener Rangers warn of email scam impersonating staff
The Kitchener Rangers OHL team is alerting the public about a fraudulent email campaign where scammers are pretending to be team staff. Learn how to protect yourself.
Category : Search result: cryptocurrency scam
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Pellet Gun Threat During Guelph Phone Purchase
A London man faced pellet gun threats while attempting to buy a phone in Guelph. Police investigation ongoing. Stay informed about local safety incidents.
Windsor police seek suspect in counterfeit cash scam
Windsor police are searching for Jad Karam, 47, accused of a counterfeit currency scheme targeting big-box retailers. Police believe he may be in the GTA.
Pat Foran Exposes Phone Scam Targeting Canadians
CTV journalist Pat Foran shares his experience with a phone scammer attempting remote access to his device. Learn how to protect yourself from similar fraud attempts.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Brampton woman scammed out of $28k in reno deposit
An Ontario woman shares her story of losing $28,000 to a fraudulent contractor after paying upfront for a basement renovation. Learn how to protect yourself from similar scams.
Alberta RCMP warns of 'ghost broker' insurance scam
Alberta RCMP issues urgent warning about sophisticated 'ghost broker' insurance scams targeting drivers. Learn how to protect yourself from fraudulent policies and financial loss.
North Bay police warn of grandparent scam surge
North Bay police issue urgent warning about rising grandparent scams targeting seniors. Learn how to protect your family from these emotional manipulation schemes.
Fraudsters use real officer info in Quebec scams
Quebec City police warn the public about a sophisticated scam where fraudsters use authentic officer details to deceive victims. Learn how to protect yourself.
Bitcoin Mining Rebounds in China Despite 2021 Ban
Despite China's 2021 cryptocurrency mining ban, Bitcoin operations have significantly recovered, raising questions about enforcement and industry resilience. Learn about the latest developments.
3 Expert Tips to Avoid Getting Scammed in Canada
Canadian tech analyst Carmi Levy shares crucial scam prevention strategies. Learn how to protect yourself from fraud with these expert tips.
$5K Lost to Netflix Comedian Scam in Guelph
A Guelph resident lost $5,000 to a scammer posing as comedian Matt Rife. Learn how the fraud unfolded and how to protect yourself from similar online scams.
Bitget and Ampersan Partner on Institutional Liquidity
Bitget, the world's largest Universal Exchange, partners with institutional liquidity provider Ampersan to enhance market depth and execution for professional traders in digital assets.
BC family tortured in $1.6M crypto home invasion
A BC family endured torture during an elaborately planned home invasion where thieves stole US$1.6M in cryptocurrency. Court hears disturbing details of the attack.
B.C. home invasion crypto theft sentencing details
Court documents reveal elaborate planning behind B.C. home invasion and cryptocurrency theft. Learn about the sentencing decision and investigation details.
Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Ottawa Police Issue Warning About Common Scams
Ottawa police alert residents about bank investigator, door-to-door, and cryptocurrency scams. Learn how to protect yourself from these sophisticated fraud schemes.
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
Bitcoin Drops Below $87,000 in Crypto Market Retreat
Bitcoin falls below $87,000 as cryptocurrency market extends month-long decline. Leverage purge and fading retail demand continue to pressure digital assets amid market volatility.
Ex-Philippine Mayor Gets Life for Human Trafficking
Former Bamban Mayor Alice Guo sentenced to life imprisonment for human trafficking operations at fraudulent scam centre after being deported from Indonesia.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
New iPhone Scam Targets Canadians With Lost Devices
Canadian authorities warn about sophisticated iPhone recovery scams. Learn how to protect your personal information and what to do if you lose your phone.
Bitget Reaches $5B in Stock Futures Trading Volume
Bitget achieves $5 billion cumulative trading volume for stock futures, highlighting growing demand for tokenized traditional assets among Canadian investors.
Crypto firm appeals $176M Fintrac penalty
A B.C.-incorporated cryptocurrency company is fighting a record $176 million penalty from Fintrac. Learn about the appeal and what it means for crypto regulation in Canada.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
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