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.
Category : Search result: elder fraud
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.
Ottawa police seek 4 in bank investigator scams
Ottawa Police are asking for public help to identify four suspects in a series of 'bank investigator' scams that targeted victims between April and September 2025.
Ottawa police hunt bank scam suspects from April-September
Ottawa police request public help identifying individuals involved in bank investigator scams occurring between April and September 2025. Multiple suspects sought.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Protect Your Money from AI Scams: Expert Tips
As scammers turn to artificial intelligence, learn how to safeguard your finances with automatic skepticism and proven security strategies. Stay protected now.
Quebec man extradited for $1.8M weight-loss scam
Supreme Court refuses appeal for Quebec man accused of $1.8 million weight-loss fraud. Extradition to U.S. proceeds in international scam case. Read the full details.
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.
Ontario gas pump malfunction caught on video
An Ontario driver captured a gas pump malfunction where the meter kept running without dispensing fuel. Learn how to protect yourself at the pumps and what to do if it happens to you.
Senior Scam Protection Tips for 2025 Holiday Season
Learn essential strategies to avoid holiday scams targeting Canadian seniors. Expert advice from Kim Phillips on protecting your finances and personal information during the festive season.
Stolen debit card used three times at Brantford store
Brantford police are investigating fraudulent transactions after a stolen debit card was used three times at a local convenience store. Authorities urge residents to monitor accounts.
Two women accused of exploiting vulnerable man in Guelph
Guelph police charge two women with exploiting a vulnerable man. Case highlights elder abuse concerns in the community. Read the latest developments.
OPP probes fraudulent RV sales scheme
Ontario Provincial Police launch investigation into fraudulent recreational vehicle sales. Authorities warn buyers to verify sellers and documentation before purchasing.
Man charged in Halifax senior scam targeting elderly
A 25-year-old man faces charges after allegedly scamming Halifax seniors. Learn how to protect yourself and recognize financial fraud targeting elderly Canadians.
Counterfeit Money Warning in Windsor-Essex
Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.
B.C. Securities Commission settles for $4M+
The B.C. Securities Commission has reached a settlement exceeding $4 million with an individual and his company. Discover the details of this significant regulatory action.
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.
QR Code Parking Scam Hits Ottawa: Protection Tips
Ottawa drivers face sophisticated parking machine scam using fake QR codes. Learn how this digital fraud works and essential tips to avoid becoming the next victim.
Police employee accused of posing as modeling scout
A Guelph woman working for Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to solicit intimate photos from victims in a deceptive scheme.
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.
BC couple's anti-tax school scheme crushed by court
A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.
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.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Lakeshore woman loses $6,500 to grandparent scam
A sophisticated grandparent scam targeting seniors in Lakeshore, Ontario has claimed another victim, with police warning families about this emotional manipulation scheme.
George Santos Banned from NYC Government Buildings
Expelled congressman George Santos confronts additional consequences as New York City officials move to restrict his access to government facilities following his federal indictment.
AI Phishing Scams Surge: Experts Warn Canadians
Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.
Alberta Horse Trainer Cleared: Fraud Charges Dropped
After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.
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