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.
Category : Search result: Rockwood fraud
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.
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.
Edmonton's Suspicious Fire Crisis Linked to Insurance Pressures
Edmonton faces a disturbing rise in suspicious fires, with insurance pressures creating a perfect storm for homeowners and contractors. Investigators reveal alarming patterns as the city grapples with this dangerous crisis.
Regula's Biometric Toolkit Battles AI Fraud
Regula's groundbreaking document verification toolkit empowers Canadian businesses with enhanced biometric security features to detect sophisticated AI-generated forgeries and deepfakes in real-time.
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.
Cemetery Road: True Crime Drama Hits CBC
Discover the haunting true crime story that inspired CBC's gripping new series Cemetery Road, exploring a decades-old murder mystery that captivated a nation.
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.
Ontario Social Media Scams Cost Residents Hundreds
Two Ontario residents are warning others after losing significant money to sophisticated fake ads on social media platforms. Learn how these scams work and crucial protection tips.
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.
Calgary Courts Issue Major Sentences for Crimes
Recent Calgary court proceedings resulted in significant sentences for crimes including fentanyl trafficking, aggravated assault, and fraud. Get the latest on who was sentenced and for what offenses.
'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.
Shein Reported for Childlike Sex Dolls by French Watchdog
France's anti-fraud agency takes action against fast-fashion giant Shein over alleged sale of child-resembling sex dolls, sparking consumer safety concerns.
Hedge Fund Accused of Lying to SEC in Short Seller Report
A prominent short seller alleges serious misconduct by a hedge fund, claiming they misled regulators about investment strategies and risk management practices.
Calgary man charged in $2 million fraud scheme
A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.
Calgary dentist faces new fraud charges in insurance scandal
Calgary dentist Dr. Alena Smadych faces new fraud allegations as insurance companies uncover more questionable billing practices, adding to her existing legal troubles.
Burnaby senior loses $1M in foreign police phone scam
A Burnaby woman lost her life savings in an elaborate phone scam where fraudsters posed as Chinese police. Learn how this sophisticated scheme works and how to protect yourself from similar fraud.
Fraudster's lies backfire in Ontario court case
A Toronto fraudster's elaborate deception backfires spectacularly as his own false testimony becomes key evidence in his conviction. Discover how Grant Norton's lies trapped him in a legal nightmare.
Ghost Tapping Scam: Canadians Lose Thousands
Discover how the 'Ghost Tapping' scam is draining bank accounts across Canada and learn crucial protection strategies to safeguard your finances from this sophisticated digital fraud.
1 in 3 Canadians Hit by Fake Text Scams
New Equifax Canada data reveals a texting scam epidemic sweeping the nation. Learn how to spot fraudulent messages and protect your personal information from sophisticated phishing attacks.
Hamilton Road BIA Targeted in Phishing Scam
London's Hamilton Road BIA reveals details of a sophisticated phishing attack that compromised their accounts, while reassuring businesses that no financial data was stolen in the security breach.
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