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.
Category : Search result: Toronto Police fraud
Two Arrested in Regina-Area Grandparent Scams
Regina police have made two arrests in emergency scams targeting seniors, with six confirmed cases. Learn how to protect your family from these predatory schemes.
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.
Woman charged for $30K hockey association theft in Cape Breton
An 18-year-old woman faces charges for allegedly taking $30,000 from a Cape Breton hockey association. Police investigation ongoing. Read the latest details.
$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.
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.
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.
Two more charged in Toronto credit card fraud scheme dating to 2016
Toronto police have laid additional charges in a major credit card fraud investigation, Project Deja Vu, dating back to 2016. One suspect remains at large. Get the latest details.
Fake money used to buy iPhone 15 in Guelph
Guelph police are investigating after an iPhone 15 was purchased using counterfeit cash. The incident highlights ongoing concerns about fraudulent currency circulating in the community.
Guelph senior loses thousands in bank card fraud
A Guelph senior was defrauded after a suspect took their bank cards and spent thousands. Police are investigating the incident, highlighting risks to vulnerable residents.
Moose Jaw police warn businesses about counterfeit bills
Moose Jaw Police Service urges local businesses to scrutinize banknotes following the discovery of counterfeit currency. Protect your business by learning how to spot fake bills.
Ottawa police seek suspect in September break-in, fraud
Ottawa police are asking for the public's help to identify a man wanted in connection with a September break-in and subsequent credit card fraud. The incident occurred on Broadhead Avenue.
Toronto Police Request $100M Budget Boost for 2026
Toronto Police are requesting a nearly $100 million increase to their 2026 operating budget. This comes as Statistics Canada reports a concerning rise in young people charged with murder.
B.C. police warn of speeding ticket text scam
Police in British Columbia are warning residents about a text message scam demanding payment for speeding tickets. Learn how to spot the fraud and protect yourself.
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.
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.
Ottawa police hunt four suspects in break-in, credit card fraud
Ottawa police are asking the public to help identify four individuals linked to an August 2025 break-in and the fraudulent use of stolen credit and debit cards.
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.
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.
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.
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.
Toronto expecting 2-4 cm of snow overnight
Toronto is set to receive 2-4 cm of snow overnight, with flurries expected to start late. Get the latest timing and details on the first December snowfall.
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.
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.
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.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
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