Category : Search result: AI deepfake investment fraud

Ontario woman in court for allegedly defrauding minor hockey association of $78K

Woman in court over $78K minor hockey fraud allegation

A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.

18/12/2025 18:08

Two Canadians Lose $2.3M to Crypto Scams as AI Deepfakes Target Investors

Canadians lose $2.3M to AI-powered crypto scams

A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.

18/12/2025 08:02

AI Crypto Scams Swindle Two Canadians Out of $2.3 Million

AI crypto scams steal $2.3M from Canadians

Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.

18/12/2025 05:45

Ottawa Police Thwart $6K Grandparent Scam, Charge Quebec Man

Ottawa police stop grandparent scam, arrest Quebec man

A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.

17/12/2025 15:23

LaSalle Police Warn of Banking Scam: Fraudster Tried to Use Uber to Collect Card

LaSalle police warn of phone banking scam using Uber

LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.

17/12/2025 12:41

Windsor Police Seek Public's Help to Identify $3,000 Fraud Suspect

Windsor Police Ask Public to ID Fraud Suspect

Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.

17/12/2025 10:46

Ontario Woman Loses $4,000 in Advance Fee Loan Scam Targeting Job Seekers

Ontario woman loses $4,000 to job scam

An Ontario woman was defrauded of $4,000 in an advance fee loan scam. Police warn job seekers about fake offers involving stolen goods or money laundering.

16/12/2025 06:33

Vancouver Startup UpMeals Faces Fraud Allegations and Bankruptcy

Vancouver's UpMeals bankrupt amid fraud allegations

Vancouver entrepreneur Drew Munro faces fraud accusations and a potential criminal probe as his meal-prep company UpMeals collapses into bankruptcy. Read the full story.

15/12/2025 18:48

6 Practical Steps to Protect Seniors from Financial Scams in Canada

How to Help Seniors Avoid Scams and Fraud

Expert advice from the Credit Counselling Society on safeguarding older Canadians from phone, online, and in-person fraud while preserving their independence and dignity.

15/12/2025 09:16

Kitchener man charged in attempted bank fraud scam

A Kitchener man faces charges following an attempted bank fraud investigation. Police detail the alleged scam and remind the public to remain vigilant against financial crimes.

06/12/2025 15:44

B.C. man extradited to U.S. for sweepstakes fraud

A British Columbia man will be sent to the United States to face charges for an alleged mass-mailing sweepstakes fraud. The B.C. Supreme Court approved the extradition request.

05/12/2025 18:42

Calgary dentist faces prison for $684K insurance fraud

A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.

05/12/2025 17:59

Canadian Researchers Develop AI Evidence Detection Tool for Courts

New Tool to Help Courts Spot AI-Generated Evidence

Researchers are developing a tool to help Canadian courts identify AI-generated evidence. This initiative aims to address the growing challenge of deepfakes and synthetic media in legal proceedings.

05/12/2025 15:27

Ontario Man Charged in $1.6M Cryptocurrency Investment Scam

Ontario man charged in $1.6M crypto scam

Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.

05/12/2025 12:57

Peel Police Warn of $1.6M Crypto Investment Scam Targeting Victims

$1.6M Cryptocurrency Scam Reported by Peel Police

Peel Regional Police report victims lost $1.6 million in a sophisticated cryptocurrency investment scam. Authorities urge the public to exercise extreme caution with online investment offers.

05/12/2025 10:56

Toronto Police Charge Two, Seek Third in $4M Synthetic Identity Fraud Scheme

Two charged, one sought in Toronto identity fraud probe

Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.

04/12/2025 19:23

Two More Charged, One Suspect Wanted in Major Toronto Credit Card Fraud Scheme

New Charges in Major Toronto Credit Card Fraud Scheme

Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.

04/12/2025 17:45

Calgary Teen Charged for AI-Generated Child Exploitation Material

Calgary teen charged over AI sex abuse images

A 17-year-old Calgary student faces charges for allegedly using AI to create and share child sexual abuse material involving local high school girls. ALERT's ICE unit led the investigation.

03/12/2025 13:29

Calgary man convicted in $2.43M park model fraud scheme

Calgary man guilty of $2.4M park model fraud

A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.

02/12/2025 15:55

Disabled Lambton County Realtor Loses $70,000 in Crypto Scam Meant for Accessible Van

Disabled realtor loses $70K in crypto scam for van

Tabetha Burley, a disabled realtor from Lambton County, lost $70,000 in a cryptocurrency scam. The funds were intended for an accessible van. Learn more about this heartbreaking fraud case.

02/12/2025 14:04

Lethbridge Man Loses $600K in Crypto Investment Scam, B.C. Suspect Charged

Lethbridge man defrauded of $600,000 in crypto scam

A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.

02/12/2025 12:24

B.C. Man Faces Fraud Charges in Lethbridge Investment Scam

B.C. man charged in Lethbridge investment fraud

A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.

02/12/2025 10:40

Megan Thee Stallion Wins $75K Defamation Case Over AI Deepfake

Megan Thee Stallion Wins Defamation Suit Against Blogger

A federal jury awarded Megan Thee Stallion $75,000 after a blogger shared a non-consensual AI deepfake. The rapper described the emotional toll of the harassment. Read the full verdict details.

01/12/2025 18:40

Barrie-Orillia Investment Advisor Convicted of Fraud, Found Liable by Regulators

Investment Advisor Convicted of Fraud in Barrie-Orillia Area

A regulatory panel has found a Barrie-Orillia area investment advisor liable following a fraud conviction. Get the details on the case and its implications for investors.

01/12/2025 17:32

Fraudsters Attempt $70K Vehicle Purchase at Exeter, Ontario Car Dealership

Exeter, Ont. car dealership targeted in $70K fraud attempt

Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.

01/12/2025 14:23

Sask. Court Ruling Reveals RM of Edenwold's Fight to Recover Scammed Funds

Court ruling details RM of Edenwold's fight to recover scammed money

A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.

01/12/2025 12:33

Creative Saskatchewan Recovers Part of $331,000 Lost in Fraud Case

Creative Saskatchewan recovers portion of fraud funds

Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.

30/11/2025 18:24

Trump Grants Clemency to Executive in $1.6B Fraud Case

Trump grants clemency in $1.6B fraud case

President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.

30/11/2025 12:42

B.C. Securities Commission Alleges $16 Million Investor Fraud Scheme

B.C. regulator alleges $16M investor fraud scheme

The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.

28/11/2025 17:50