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.
Category : Search result: fraud crackdown
$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.
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.
France launches tough battle against drugs after murder
French ministers vow aggressive anti-drug campaign after recent murder case. Justice Minister Gerald Darmanin leads government crackdown on narcotics networks across France.
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.
Border Patrol ends Charlotte immigration crackdown
Federal immigration enforcement operation concludes in Charlotte, North Carolina as sheriff announces completion. Get the latest details on this developing story.
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.
250+ arrests in NC immigration enforcement operation
Federal authorities have arrested more than 250 individuals in a major immigration enforcement operation across North Carolina. Learn about the ongoing crackdown and community reactions.
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.
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.
94 tickets in Gatineau plate crackdown
Gatineau police issued 94 tickets during targeted enforcement against out-of-province license plates. Learn about the crackdown details and local regulations.
Manitoba throne speech targets meth trade crackdown
Manitoba's government reveals a new strategy to crack down on the methamphetamine trade in its latest throne speech. Learn about the plan's details and implications.
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.
Charlotte's Web author's granddaughter criticizes DHS operation
The granddaughter of E.B. White condemns DHS for using 'Charlotte's Web' title in immigration operation. Read about the controversy and family's response.
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.
Federal Immigration Enforcement Deploys to Charlotte
Federal agents arrive in Charlotte as part of Trump's immigration enforcement campaign. Local leaders urge calm as police report a 20% drop in violent crime. Read the latest developments.
Border Patrol makes dozens of arrests in North Carolina
Border Patrol commander announces multiple arrests in North Carolina immigration operation, leaving local residents feeling overwhelmed by enforcement activities.
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.
Federal Immigration Raids Hit Charlotte Neighborhoods
Federal immigration agents surge into Charlotte, making arrests and sparking community fear. Local officials condemn operations while citizens report rights violations.
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.
Federal Immigration Agents Target Charlotte This Weekend
Charlotte prepares for Trump administration immigration enforcement operation as federal agents expected to arrive this weekend. Local officials mobilize to protect immigrant community.
Trump Immigration Crackdown Targets Charlotte: Sheriff
Federal immigration enforcement operations are reportedly expanding to Charlotte, North Carolina as part of Trump administration's ongoing crackdown. Sheriff warns of upcoming actions.
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.
Illinois Governor Warns of Trump Distraction Tactics
Illinois Governor J.B. Pritzker expresses concern that Donald Trump might create military conflict to divert attention from Jeffrey Epstein document revelations. Read the full analysis.
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