Ottawa woman warns of e-transfer scam after loss
An Ottawa woman shares her embarrassing story of falling for an e-transfer scam, urging Canadians to protect their personal banking information from sophisticated fraudsters.
Category : Search result: scam penalties
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.
Sudbury Wolves warn fans about phishing email scam
The Sudbury Wolves hockey organization has issued an urgent warning about phishing emails targeting fans. Learn how to protect yourself from this scam.
Weekly Canada News: Factory, Fatal Crash & Scam
This week's top Canadian stories include a new chocolate factory, fatal Grey County crash affecting teens, and a Waterloo senior avoiding a $6K skincare scam. Stay informed.
Two stunt driving charges laid in Windsor
Windsor Police have laid two separate stunt driving charges against local drivers. Learn about the enforcement efforts and penalties for dangerous driving in Ontario.
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.
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.
Canaccord nears $75M US regulatory settlement
Canaccord Genuity Group Inc. is close to resolving U.S. compliance issues, setting aside US$75 million for penalties. Two senior compliance officers faced FINRA suspensions.
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.
Gas pump scam: Meter kept running after nozzle removed
An Ontario driver reports being overcharged when the gas pump meter continued running after removing the nozzle. Consumer alert for fuel pump safety tips and what to watch for.
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.
Montreal restaurants hit with Google review extortion
Montreal restaurants face extortion attempts following fake Google reviews. Police investigate as local business owners speak out about the damaging scam targeting the hospitality industry.
Montreal restaurants hit by fake review extortion scam
Several Montreal restaurants were targeted by a fake Google review extortion scheme, with fraudulent one-star reviews posted under fake names. Learn how local businesses are fighting back.
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.
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.
Police employee accused of modeling scout scam for photos
A civilian employee of Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to obtain intimate images from victims across the GTA.
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.
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.
Essex County Grandparent Scam: Senior Loses $6,500
Windsor police warn about sophisticated grandparent scams after Essex County senior falls victim to emotional manipulation, losing thousands in elaborate phone scheme.
North Bay senior loses $250K in investment scam
A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.
Muskoka Computer Scam Costs Victims Thousands: OPP Warning
Ontario Provincial Police warn about sophisticated computer scams hitting Muskoka communities, with victims losing thousands in fake tech support schemes.
Missing Dog Scam Targets Heartbroken Canadian Pet Owners
A cruel new scam is preying on desperate Canadians searching for their lost pets, with fraudsters demanding hundreds of dollars for dogs they don't actually have.
Sudbury Police Warn of Scammers Spoofing Their Phone Number
Greater Sudbury residents are being targeted by sophisticated phone scams where callers are manipulating caller ID to display legitimate police numbers. Learn how to protect yourself from these convincing fraud attempts.
Ontario couple loses $1M to online scammers
A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.
Barrie pool company $500K fraud trial set
Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.
'Can You Hear Me?' Phone Scam Warning
A sophisticated phone scam is sweeping Canada where criminals record you saying 'Yes' to authorize fraudulent charges. Learn how to protect yourself.
Amazon's Used Underwear Problem Exposed
Canadian shoppers are reporting receiving worn, stained underwear from Amazon sellers. Discover the disturbing trend and how to protect yourself from used garment scams.
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