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: fraud conviction
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.
Supreme Court restores woman's attempted murder conviction
The Supreme Court of Canada has reinstated a woman's conviction for the attempted murder of her mother. The ruling, delivered on December 5, 2025, overturns a previous appeal court decision. Read the full details of this significant legal reversal.
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.
Clown mask, chainsaw attacker convicted in New York
A man has been convicted for a terrifying incident involving a clown mask and a chainsaw in a Cohoes, New York neighbourhood. Read the full details of the disturbing case.
Daily Show Rips Trump's Explanation for Drug Trafficker Pardon
Josh Johnson of The Daily Show dissected Donald Trump's confusing justification for pardoning ex-Honduran President Juan Orlando Hernández, convicted for smuggling 400 tons of cocaine. Watch the full segment.
Trump's Cocaine Trafficker Pardon Sparks GOP Criticism
President Trump's pardon of former Honduran President Juan Orlando Hernández, convicted for smuggling 400 tons of cocaine, draws sharp rebuke from Republican senators and raises constitutional questions.
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.
Feds seek to toss lawsuit by wrongly accused Manitoba man
The Attorney General of Canada is asking a court to dismiss a lawsuit filed by a Manitoba man wrongly accused of child sex crimes. Get the latest on this legal battle.
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.
Calgarian convicted for joining ISIS in Syria
Jamal Borhot of Calgary found guilty of participating in ISIS terrorist activities. The conviction follows a lengthy RCMP investigation and a 40-day trial. Read the full details of the case.
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.
Ex-Alberta doctor exempt from sex offender registry
A former Calgary anesthesiologist convicted of sexual assault will not be listed on Canada's national sex offender registry. Learn the details of the court's controversial decision.
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.
Ex-Bangladesh Leader, British MP Found Guilty of Corruption
A court has found Bangladesh's former Prime Minister Sheikh Hasina and her niece, British MP Tulip Siddiq, guilty on corruption charges. Get the full details on this international legal case.
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.
Bolsonaro lawyers appeal coup conviction in court
Brazil's former President Jair Bolsonaro's legal team files motion to annul his coup conviction. Get the latest developments on this high-profile political case.
Trump Pardons Honduran Ex-President on Drug Charges
President Donald Trump pardons former Honduran President Juan Orlando Hernandez, convicted for drug trafficking. Trump backs Tito Asfura in Honduras election with conditions.
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.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
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.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
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