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Former Squamish Nation councillor on trial for alleged $1 million fraud

Former Squamish Nation councillor on trial for alleged $1 million fraud

by North Shore News | Feb 27, 2021 | Daily News

Feb. 27, 2021 (British Columbia) – A former Squamish Nation councillor is on trial this week in North Vancouver provincial court, charged with allegedly defrauding and stealing almost $1 million from the Indigenous government whose interests she was supposed to...
Ottawa police says fraud suspect meets victims on online dating sites and by claiming to be a contractor

Ottawa police says fraud suspect meets victims on online dating sites and by claiming to be a contractor

by CTV News | Feb 27, 2021 | Daily News, Recent Articles, Romance Fraud

Feb. 27, 2021 – Ottawa police are asking for the public’s help locating a fraud suspect, who allegedly meets his potential victims through online dating sites. The Ottawa Police Organized Fraud Unit is looking for Rodney Crabtree, 49, of no fixed address...
RCMP goes over most common scams in Whistler—and how to protect yourself

RCMP goes over most common scams in Whistler—and how to protect yourself

by Pique News Magazine | Feb 24, 2021 | Daily News, Fraud Prevention, Recent Articles

Feb. 24, 2021 – With tax season in full swing, local police went over some of the most common scams and frauds in Whistler, as well as the best ways to protect yourself. RCMP Cpl. Nate Miller held the session over Zoom as part of a new virtual series organized...
Ontario woman calls for forensic inquiry into ‘financial fraud’

Ontario woman calls for forensic inquiry into ‘financial fraud’

by Orillia Matters | Feb 24, 2021 | Daily News, Recent Articles

Feb. 24, 2021 – Canadians who lost millions of dollars investing in syndicated mortgages attached to a series of failed development projects are calling on the federal government to take white-collar crime more seriously and conduct a property inquiry into...
Virtual passport app presents real data risk, experts warn

Virtual passport app presents real data risk, experts warn

by CBC News | Feb 23, 2021 | Daily News, Recent Articles

Feb. 23, 2021 – Canadian privacy experts are concerned the federal government’s plan to develop an online passport application process could put personal information at risk and open a new angle of attack for fraudsters. IBM Canada has been awarded...
Why life under COVID-19 is playing into the hands of scammers

Why life under COVID-19 is playing into the hands of scammers

by CBC News | Feb 23, 2021 | Daily News, Recent Articles

Feb. 23, 2021 – More people are working, shopping and conducting other business from home these days and authorities are concerned that could translate into more people falling victim to scams. Jeff Thomson, RCMP senior intelligence analyst with the...
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