Venezuela's Dark Fleet Emerges After Maduro Capture
Venezuela's secret fleet of oil tankers, used to evade U.S. sanctions, is coming into the open. Discover how the 'ghost ships' operated and what their emergence means for global oil markets.
Category : Search result: ghost broker scam
Ontario senior scammed out of $5K in roofing repair fraud
An Ontario senior in Burford lost $5,000 to a fraudulent roofing company. Brant County OPP details the scam and offers crucial tips to protect yourself from home repair fraud.
Guelph man extorted after dating app encounter
A Guelph man reports being extorted by someone he met on a dating application. Local police are investigating the incident as a warning to online daters.
OPP warns of grandparent scam in Ottawa Valley
Ontario Provincial Police issue a new warning about a resurgent grandparent scam targeting seniors in the Ottawa Valley. Learn the red flags and how to protect your family.
Cambodia's Elite-Protected Scam Industry Defrauds Globally
Cambodia is the epicentre of a global cyber scam industry, with criminal networks operating with impunity from Sihanoukville, defrauding billions annually despite international sanctions.
London BIA loses $111K in online banking scam
The Hamilton Road BIA in London, Ontario, was devastated by a $111,000 online banking fraud. Details of the crime and its aftermath were discussed at city hall.
Instagram Password Reset Scam: How to Protect Yourself
Canadians are receiving convincing fake Instagram password reset emails. Learn how to spot this scam, what Instagram says, and expert tips to keep your account safe. Verify requests directly in the app.
B.C. travel agency licence cancelled, customers allege scam
Vegas Vacations, a Metro Vancouver travel agency, has had its business licence cancelled. Customers speak out about lost money and broken promises. Read the full story.
Teen used fake bills to buy iPhone, Lethbridge police allege
An 18-year-old from Nobleford faces multiple charges after police say he used counterfeit $100 bills to purchase an iPhone from a Marketplace seller. The fake currency was discovered when the seller tried to deposit it.
Police warn of asphalt paving scam on Vancouver Island
Mounties on Vancouver Island are alerting the public about a fraudulent door-to-door paving operation. Learn the warning signs and how to protect yourself from this scam.
B.C. Ghost Town Owner's 13-Year Fight for Energy Hub
Krishnan Suthanthiran bought Kitsault, B.C., for $7M in 2005. He's spent 13 years pitching it as an energy export hub to India, now seeking government support for oil and gas pipelines. Read his ambitious plan.
U.S. seizes fifth oil tanker near Venezuela in Caribbean raid
U.S. Marines and Navy sailors seized the tanker Olina in a pre-dawn raid, part of a broader effort to control Venezuela's oil flow. The operation highlights escalating enforcement of sanctions.
Southeast Asia's resilient online scam industry
The massive online fraud industry in Southeast Asia, with hubs in Myanmar and Cambodia, persists due to corruption, weak governance, and organized crime. Learn why it's so hard to stop.
Calgary woman guilty in apartment deposit fraud scheme
A Calgary woman has pleaded guilty to fraud after collecting damage deposits for a property she did not own. Learn the details of the case and its implications for renters.
Police Alert Public About New Fraud Tactic in Canada
Authorities are warning Canadians about a sophisticated new fraud scheme. Learn the signs to protect yourself and your finances from this emerging threat.
Man buys $800 in fake Apple devices in Guelph
Guelph Police issue a warning after a man was scammed buying counterfeit iPhones. Learn how to spot fake electronics and protect yourself from similar fraud.
Scam Targets Nova Scotia Senior Drivers with Misinformation
A new scam in the Maritimes is deliberately confusing senior drivers with false information about road rules. Learn how to spot the deception and protect yourself.
U.S. Virgin Islands sues Meta over ads for scams
The U.S. Virgin Islands has filed a lawsuit against Meta, alleging its platforms facilitated scam advertisements and posed dangers to children. Get the full details on this major legal challenge.
Whistler warns of fake QR code parking scam
Whistler officials warn of fraudulent QR codes found on parking pay stations. Learn how to spot the scam and pay for parking safely in the resort municipality.
Vancouver gift card scam costs woman thousands
Jen Hamilton of Vancouver warns others after buying drained gift cards, losing thousands. Learn how to spot this retail fraud and protect yourself.
Scam QR Code Stickers Found in Whistler Parking
Visitors to Whistler, B.C., are warned after fraudulent QR code stickers were discovered in parking lots, attempting to steal payment information. Learn how to spot the scam.
Arrest made in Waterloo projector scam
Waterloo Regional Police have made an arrest in a local projector scam. Get the latest details on the investigation and charges.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Ghost Gun Parts Shipped to Canada via Mail: CBSA
An internal audit reveals criminals are using Canada Post to import untraceable 'ghost gun' parts from the U.S., with tens of thousands of firearms seized from the mail stream. Read the full report.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
$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.
Singapore to cane scammers with up to 24 strokes
Singapore enacts harsh new penalties for scam operations, including caning and life imprisonment. Learn how this global crackdown on fraud could impact international efforts.
Man charged with fraud over $5,000 in gift card scam
Durham police arrest a 49-year-old man after a gift card tampering scheme at an Oshawa Real Canadian Superstore. Learn how the scam works and how to protect yourself.
Warning: Counterfeit Toy Scams Ripe for Holiday Season
Popular toys from films are prime targets for online scams. The BBB warns of fake, dangerous gifts. Learn how to spot counterfeit toys and protect your wallet and family.
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