Category : Search result: investment fraud Ontario


Woman impersonated Ontario massage therapist for months

Toronto police are investigating an unsettling case of alleged identity theft where a woman impersonated a registered massage therapist for several months. Authorities urge the public to verify credentials.

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.

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.

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.

Counterfeit money buys iPhone in Guelph

Police are investigating after counterfeit Canadian currency was used to purchase an iPhone in Guelph, Ontario. Learn the details of this financial crime and how to spot fake bills.

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.

$3.9M to Restore Ontario Snowmobile Trail Network

The Ontario government is providing $3.9 million to restore 4,500 kilometres of snowmobile trails across the province, supporting winter tourism and recreation. Learn more about this key investment.

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.

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.

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.

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