Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Category : Search result: Chinese fraud mastermind
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
French court rejects suspension of Shein platform
A Paris court has dismissed a legal bid to suspend the Chinese fast-fashion giant Shein's operations in France. The decision allows the platform to continue its business amid ongoing scrutiny.
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.
Verdict in Hydro-Québec Espionage Case Due April 17
A Quebec Court judge will rule in April on the case of Yuesheng Wang, accused of spying on Hydro-Québec's battery tech for China. Get the latest details.
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.
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.
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.
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.
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.
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.
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.
Mastermind Toys to enter franchise business
Mastermind Toys, the beloved Canadian educational toy retailer, is pivoting its business model to launch a franchise system. This strategic shift aims to expand the brand's reach across Canada. Discover what this means for the future of toy shopping.
Nvidia launches new open-source AI models amid competition
Nvidia has unveiled a new family of open-source AI models, promising superior speed, cost, and intelligence. This strategic move comes as competition from Chinese AI offerings intensifies globally.
Carney's China Policy Sparks Interference Debate
Former diplomat Charles Burton warns PM Mark Carney's approach to China overlooks election meddling and security threats. Listen to the Full Comment podcast for insights.
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.
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.
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.
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.
Elderly Chinese women scammed in Vancouver blessing fraud
Vancouver Police investigate two 'blessing scams' targeting elderly Chinese women, resulting in losses exceeding $130,000. Authorities warn the community and seek potential victims.
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.
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.
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