Category : Search result: senior financial fraud


B.C. man banned over $215M securities fraud conspiracy

A British Columbia man has been permanently banned from financial markets by the BCSC for his involvement in a massive US$215 million securities fraud scheme. Learn the details of the case and its consequences.

Brampton trio charged in $500K cheque fraud scheme

Three Brampton residents face charges after a police investigation into a cross-country fraudulent cheque scheme that allegedly netted $500,000. Police seized $70,000 in cash, gold, and vehicles.

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.

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.

Three arrested in N.B. gas card fraud case

RCMP in New Brunswick have arrested three individuals in connection with an alleged gas card fraud operation. Get the latest details on the investigation and charges.

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.

Missing 86-year-old Ottawa man found safe

An 86-year-old man reported missing in Ottawa on Sunday morning has been located safe and sound, according to police. Read the latest update on the successful search.

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.

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