New Charges in Major Toronto Credit Card Fraud Scheme
Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.
Category : Search result: gift card fraud Vancouver
Two more charged in Toronto credit card fraud scheme dating to 2016
Toronto police have laid additional charges in a major credit card fraud investigation, Project Deja Vu, dating back to 2016. One suspect remains at large. Get the latest details.
Guelph senior loses thousands in bank card fraud
A Guelph senior was defrauded after a suspect took their bank cards and spent thousands. Police are investigating the incident, highlighting risks to vulnerable residents.
Ottawa police seek suspect in September break-in, fraud
Ottawa police are asking for the public's help to identify a man wanted in connection with a September break-in and subsequent credit card fraud. The incident occurred on Broadhead Avenue.
Fake puppy listings, gift exchanges top B.C. holiday scams
British Columbians warned of prevalent holiday season scams, including fake online puppy sales and fraudulent gift exchanges. Learn how to protect yourself.
Calgary man guilty of $2.4M park model fraud
A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Ottawa police hunt four suspects in break-in, credit card fraud
Ottawa police are asking the public to help identify four individuals linked to an August 2025 break-in and the fraudulent use of stolen credit and debit cards.
B.C. man charged in Lethbridge investment fraud
A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.
Etiquette Experts Reveal 8 Rude Gift-Giving Habits
Mannersmith experts warn that mentioning cost or expecting a return gift can ruin a kind gesture. Learn the eight common faux pas to avoid for more thoughtful giving.
Investment Advisor Convicted of Fraud in Barrie-Orillia Area
A regulatory panel has found a Barrie-Orillia area investment advisor liable following a fraud conviction. Get the details on the case and its implications for investors.
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.
Smartphones to Replace Opus Cards in Montreal Transit
Montreal commuters will soon tap phones to ride. The ARTM's digital Concerto system launches in 2026, ending the era of physical Opus cards. Learn about the rollout.
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.
Virtual OPUS Cards Launching on Montreal Transit in 2025
Montreal's transit network is set to introduce virtual OPUS cards. Get a sneak peek at the digital fare system launching in 2025 and what it means for commuters.
Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
B.C. regulator alleges $16M investor fraud scheme
The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
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.
Top 5 Holiday Beauty Gift Sets of 2025
Discover the top 5 beauty gift sets for the 2025 holiday season, featuring skincare, luxury makeup, and fragrances. Perfect for every budget and beauty enthusiast.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
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.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
Stolen Credit Cards Used at Gas Stations: OPP
Ontario Provincial Police investigate credit and bank card theft from Paris, Ontario, with suspect images released from gas station security cameras. Stay informed about local crime.
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.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Hamilton man charged in wallet theft and credit card fraud
A Hamilton man faces criminal charges after allegedly stealing a wallet and using the credit cards. The incident follows a W5 investigation into similar activities.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
Page 2 of 4