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.
Category : Search result: crypto fraud Canada
$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.
W5 investigates crypto scams targeting Canadians
CTV's W5 investigates brutal cryptocurrency 'pig butchering' scams, speaking with experts on how Canadians are lured and the organized crime behind them. Learn how to protect yourself.
W5 probes crypto scams targeting Canadians
A CTV W5 investigation reveals Canadians are being targeted by cryptocurrency scams run by human trafficking victims. Learn the shocking details and how to protect yourself.
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.
Bitcoin's Silent Exodus: Long-Term Holders Sell Off
Bitcoin struggles to find support, down nearly 30% from its record high as long-term investors execute a massive, sustained sell-off, putting pressure on the crypto market.
U.S. Crypto Cheers 2025 Wins, But 2026 May Fizzle
The U.S. cryptocurrency sector is celebrating significant regulatory and market wins in 2025. However, analysts warn the party may not last as political and economic headwinds gather for the coming year.
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.
Crypto investors shift strategies after market crash
Following a significant market correction, cryptocurrency investors in Canada are exercising caution and diversifying into a wider array of investment vehicles, including ETFs and derivatives. Discover the new landscape.
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.
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.
B.C. wins $1M forfeiture linked to failed QuadrigaCX crypto firm
British Columbia has secured a default judgment to forfeit over $1 million in assets from a safety deposit box linked to QuadrigaCX co-founder Michael Patryn. Discover the details of this major civil forfeiture case.
Crypto tax crackdown yields millions, no charges
Canada's CRA has recovered millions in unpaid crypto taxes, yet no criminal charges have been laid. Experts question the enforcement strategy's effectiveness as a deterrent.
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.
Family faces deportation after consultant disappears
A Canadian family's immigration dreams are shattered after their licensed consultant vanished, leaving them to fight deportation. Learn their story and the risks of fraudulent representation.
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.
$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.
Bitget's GetAgent AI Trading Assistant Gets Major Upgrade
Bitget has launched a major upgrade to its GetAgent AI trading assistant, featuring smarter responses and expanded free access for all user tiers. Learn how this enhances crypto trading.
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.
CRA warns of aggressive tax schemes in Canada
The Canada Revenue Agency has issued a public alert about aggressive tax avoidance schemes operating in the country. Learn what to watch for and how to protect yourself.
Crypto crash: $200B lost as retail speculators flee
The cryptocurrency market reels from a $200 billion crash, with altcoins hit hardest as retail investors abandon speculative tokens for other assets. Discover the shift in market dynamics.
Trump Crypto Projects Crash, Memecoins Down 90-99%
A dramatic 26-minute, 51% crash in a Trump-linked crypto miner highlights the severe downturn facing digital assets tied to the former president's family. Key projects have plunged 75-99%.
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