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.
Category : Search result: COVID funds fraud
UK's 'Too Little, Too Late' COVID Response Cost Lives
A UK inquiry finds delayed pandemic measures led to thousands of preventable deaths. Read the damning report on the failed COVID-19 response.
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.
CRA claws back COVID benefits from deceased taxpayer
The CRA is demanding repayment of COVID benefits from a deceased taxpayer's estate, raising questions about policy fairness. Learn how RRSP values triggered this clawback and what it means for seniors.
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.
Trump: Tiffany's Graduation Canceled Over Name, Not Pandemic
Donald Trump claimed his daughter Tiffany's Georgetown graduation was canceled because she's a Trump, not due to COVID-19. Critics fact-check the 2020 pandemic cancellation.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
U.S. Rep. indicted for stealing $5M disaster funds
Florida Democrat Sheila Cherfilus-McCormick faces charges for allegedly misappropriating $5 million in federal disaster relief, with funds funneled to her 2021 campaign.
Trump Claims He'd Beat Washington, Lincoln by 25 Points
Donald Trump repeated his questionable claim that pollsters said he'd beat George Washington and Abraham Lincoln by 25 points while discussing COVID-19's impact on his popularity.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Women's Higher Long-COVID Rates Studied at U of A
University of Alberta researchers investigate why women experience long-COVID more frequently than men. Learn about the latest findings and implications for healthcare.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Roberta Place Family Joins COVID Class Action Lawsuit
Family of Roberta Place resident participates in class-action lawsuit following deadly COVID-19 outbreak. Learn about the legal action and its implications for long-term care.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Flu shot may be weaker match as season ramps up
Health experts warn this year's flu vaccine may offer reduced protection as Canadians flock to pharmacies for vaccinations. Stay informed about respiratory virus season.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
Jimmy Kimmel Postpones Show After COVID Diagnosis
Late-night television host Jimmy Kimmel has temporarily halted production of his popular ABC show after testing positive for COVID-19, marking another pandemic-related disruption in the entertainment industry.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
Flu Season Alert: Protecting Canadians from Respiratory Illnesses
As respiratory illness season intensifies across Canada, health officials reveal crucial information about flu, COVID-19, and RSV trends. Learn about vaccination timing, symptoms to watch for, and protective measures to keep your family safe.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
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