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.
Category : Search result: cryptocurrency scam
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.
Manitoba Hydro warns customers of email scam
Manitoba Hydro alerts customers to a phishing scam using fake 'bill is ready' emails. Learn how to spot the fraud and protect your personal information.
CRA Phishing Scam Targets Elora Resident's Information
An Elora resident fell victim to a CRA phishing scam, compromising personal data. Learn the details of the incident and how to protect yourself from similar fraud.
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.
$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.
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.
Fake speeding ticket texts cause confusion in Windsor
Windsor residents are receiving fraudulent text messages demanding payment for automated speeding tickets. City officials confirm it's a scam and urge the public not to click any links.
Guelph man faces extortion attempt over private video
A Guelph man was targeted in a disturbing extortion scheme after an intimate video was obtained. Police warn the public about this growing cybercrime threat. Learn how to protect yourself.
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.
Disabled realtor loses $70K in crypto scam for van
Tabetha Burley, a disabled realtor from Lambton County, lost $70,000 in a cryptocurrency scam. The funds were intended for an accessible van. Learn more about this heartbreaking fraud case.
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.
Kitchener Rangers warn of email scam impersonating staff
The Kitchener Rangers OHL team is alerting the public about a fraudulent email campaign where scammers are pretending to be team staff. Learn how to protect yourself.
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.
Bitget Launches AI Trading Avatars for Copy Trading
Cryptocurrency exchange Bitget launches six AI trading avatars with distinct strategies for live copy trading. Explore the new feature and a 10,000 USDT airdrop until December 15.
Newfoundland rations power to cryptocurrency miners
Newfoundland joins Canadian provinces limiting electricity to crypto mining due to high energy consumption. Learn how this impacts the industry and national trends.
CoinShares Pulls Crypto ETFs Before U.S. Listing
Digital asset firm CoinShares discontinues specific cryptocurrency ETFs as strategic move preceding anticipated U.S. market expansion. Discover the implications for Canadian investors.
Pellet Gun Threat During Guelph Phone Purchase
A London man faced pellet gun threats while attempting to buy a phone in Guelph. Police investigation ongoing. Stay informed about local safety incidents.
Windsor police seek suspect in counterfeit cash scam
Windsor police are searching for Jad Karam, 47, accused of a counterfeit currency scheme targeting big-box retailers. Police believe he may be in the GTA.
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.
Bitget CMO Details UEX Strategy at Crypto Conference
Bitget CMO Ignacio Aguirre explains the Universal Exchange strategy at Aus Crypto Con 2025 in Sydney, highlighting security and corporate crypto adoption trends.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
Exchanges warn SEC against crypto rule bypassing
Major stock exchanges demand SEC prevent cryptocurrency companies from circumventing securities regulations. Learn how this could impact crypto market oversight and investor protection in Canada.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Crypto Hoarders Dump Tokens Amid Market Rout
Companies that hoarded cryptocurrency are now selling their holdings as shares tumble. The $1 trillion market crash exposes flaws in the 'digital asset treasury' model. Read more.
Bitget Co-Hosts SENSES Web3 Event in London
Bitget partners with OffChain and ARTSECT Gallery for exclusive London audiovisual event, strengthening Web3 engagement in UK market through curated networking and academic partnerships.
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