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.
Category : Search result: fraud scam
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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