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.
Category : Search result: crypto fraud Canada
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.
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.
B.C. family tortured in $2M crypto heist by fake mailmen
A Hong Kong man sentenced to 7 years for torturing a B.C. family during a 13-hour home invasion that netted $2.2M in cryptocurrency. Warning: Disturbing details.
$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.
Bitcoin's November Plunge Worst Since 2022 Collapse
Bitcoin heads for worst monthly performance since 2022 crypto crisis, dropping 25% in November amid massive liquidations and poor investor sentiment. Read analysis.
Bitcoin and Crypto Assets Sink in Risk Aversion Move
Cryptocurrency markets experience significant downturn as investors shift away from risky assets. Bitcoin leads decline amid broader market uncertainty affecting digital currencies.
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.
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.
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.
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.
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.
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.
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.
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.
0xbow Closes $3.5M Round for Crypto Privacy Tech
Nashville-based 0xbow secures $3.5M funding led by Starbloom Capital after Ethereum Foundation integrates its Privacy Pools protocol, marking institutional acceptance of compliant crypto privacy solutions.
Bitcoin Drops Below $90,000 for First Time in 7 Months
Bitcoin falls below US$90,000, extending its decline from October's record high. Discover the factors behind the selloff and what experts predict next for the crypto market.
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.
Bitget Lists Planck Token with 3.1M Reward Pool
Bitget Exchange launches Planck (PLANCK) trading with massive 3.1 million token reward campaign. Discover AI blockchain opportunities and limited-time incentives for Canadian crypto investors.
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.
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