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.
Category : Search result: online shopping fraud
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.
U.S. online sales surge to $44.2 billion over holiday weekend
Adobe Analytics reports U.S. online sales reached $44.2 billion over the five-day Thanksgiving shopping period, with Cyber Monday alone hitting $14.25 billion. Explore the key drivers behind this retail surge.
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.
Post-Black Friday Online Sales Up 9% in Canada
Canadian online sales the weekend after Black Friday rose 9% year-over-year, reports Salesforce. Discover the key trends shaping holiday shopping in 2025.
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.
Laval holiday shoppers get extended weekend mall hours
Shoppers in Laval, Quebec, gain more time for holiday purchases as local malls implement extended weekend hours. Discover the details and plan your festive shopping.
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.
Edmonton retailers hope for holiday shopping push
Edmonton retailers are counting on strong local support during the 2025 holiday shopping season. Discover how community shopping impacts small businesses.
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.
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.
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.
Consumer groups warn against fast fashion risks
Canadian consumer advocates warn shoppers about hidden dangers of fast fashion sites like Shein and Temu. Learn how to protect yourself this holiday season.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
Zappos Black Friday 2024: 13 Top Deals Up to 65% Off
Shop incredible Zappos Black Friday deals on Under Armour, Adidas, Columbia & more. Save up to 65% on shoes, clothing & accessories. Limited time offers!
40% of Canadian teens' online sexual victimization on Snapchat
A new report reveals nearly 40% of Canadian teens' online sexual victimization occurs on Snapchat. The Canadian Centre for Child Protection urges platforms to enhance safety measures. Read more.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
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.
Tech Expert: Share Less on Social Media to Avoid Scams
Cybersecurity expert Carmi Levy reveals essential tips to spot and avoid online scams. Learn how protecting your digital footprint can prevent financial loss and identity theft.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
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