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Category : Search result: Toronto credit card fraud
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.
Royal Christmas card 2025 features photo from Rome visit
King Charles and Queen Camilla's official 2025 Christmas card features a photo from their state visit to Italy, symbolizing love and connection. Discover the story behind the image.
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.
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.
Goldman: AI Credit Impact Varies by Bond Market Tier
Goldman Sachs analysis reveals AI's divergent credit risks in investment-grade and high-yield markets. Discover the key implications for investors and corporate debt.
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.
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.
Major Canadian Banks Beat Q4 Earnings Expectations
TD, BMO, and CIBC surpassed analyst forecasts in Q4, driven by capital markets and wealth management. Despite economic uncertainty, credit loss provisions remained manageable. Get the full analysis.
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.
Liberal MP questions Carney's tax credit flip-flop
Liberal MP Patrick Weiler says Mark Carney must explain his changed stance on a key tax credit. Get the latest on this developing political story from Parliament Hill.
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.
Smartphones to Replace Opus Cards in Montreal Transit
Montreal commuters will soon tap phones to ride. The ARTM's digital Concerto system launches in 2026, ending the era of physical Opus cards. Learn about the rollout.
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.
Virtual OPUS Cards Launching on Montreal Transit in 2025
Montreal's transit network is set to introduce virtual OPUS cards. Get a sneak peek at the digital fare system launching in 2025 and what it means for commuters.
B.C. tribunal settles unusual credit dispute
A British Columbia tribunal has resolved a complex dispute involving an unusual credit arrangement. Learn how the case unfolded and what it means for financial agreements in Canada.
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.
Pat Foran Exposes Phone Scam Targeting Canadians
CTV journalist Pat Foran shares his experience with a phone scammer attempting remote access to his device. Learn how to protect yourself from similar fraud attempts.
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