Brampton men arrested in $500K bank fraud scheme
Three Brampton men face charges in a sophisticated, cross-country bank fraud operation allegedly netting $500,000. Peel Regional Police detail the investigation.
Category : Search result: online fraud prevention
Saskatoon man charged in $250K business fraud case
A 72-year-old Saskatoon man faces multiple fraud and theft charges after allegedly defrauding local businesses of over $250,000 through payroll remittance schemes. Learn the details of the police investigation.
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.
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.
Calgary RCMP officer, wife charged in alleged corporate fraud
A Calgary-based RCMP officer and his spouse face fraud charges related to Piikani Resource Development Ltd. Get the latest details on the investigation and court proceedings.
Edmonton businesses defrauded of $50K, police seek suspect
Edmonton Police are searching for a man accused of defrauding multiple local businesses of more than $50,000. Get the latest details on the investigation.
U.S. Pauses U.K. Tech Deal Over Online Safety Act
The U.S. suspended a key tech pact with Britain over its Online Safety Act, viewing it as a free speech threat. As Canada crafts its own online harms law, this serves as a stark warning about potential economic and diplomatic consequences.
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.
Online Marketplace Safety Tips for Canadians
Protect yourself from fraud and danger with these crucial safety guidelines for online buying and selling in Canada. Learn how to conduct secure transactions.
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Pakistan Police Detain Teen Girl in Suspected Bomb Plot
Pakistani authorities have detained a teenage girl allegedly radicalized online in connection with a suspected suicide bombing plot. The incident highlights growing concerns over digital extremism.
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.
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.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Holiday Scam Warning: Cybercrime Spikes in Canada
Security experts warn Canadians to stay vigilant as fraud attempts spike during the holiday shopping season. Learn how to protect yourself from common scams.
$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.
$1.5M Federal Funding Boost for Surrey Gang Prevention Charity
The federal government has announced a $1.5 million investment in Surrey's Youth Breaking Barriers Gang Prevention Society to expand its critical work steering youth away from gang life through mentorship and outreach. Learn how this funding will impact t
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
Close call with sextortion scam reported in Wellington County
A Wellington County resident reports a frightening sextortion attempt. Learn the red flags and how to protect yourself from this growing online threat in Canada.
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.
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.
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.
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.
Barrie Experts Warn of Holiday Scams This Season
As the holiday season ramps up, experts in Barrie are warning residents about a surge in seasonal scams targeting online shoppers. Learn the key schemes to avoid and how to protect your finances.
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.
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