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International Fraud

Breaking News

Saskatchewan family devastated after mom jailed in Brazil after falling for scam

L Poole - February 25, 2022

International Fraud

Canada joins allies in linking China to Microsoft email hack

International Fraud

Quebecer faces fraud charges in the United States

International Fraud

Trump’s pardon largesse a boon for well-connected fraudsters

Canadian Revenue Agency Scam

Another money mule charged in connection with CRA scams

Financial Fraud

Edmonton man charged for smuggling fake ETS bus tickets from China

Admin - October 14, 2020 0

Consumer Fraud

Three Canadians charged with securities fraud for U.S. pump-and-dump scheme

Admin - September 25, 2020 0

International Fraud

Quebec network of romance fraudsters dismantled

Admin - September 18, 2020 0

Consumer Fraud

Barrie man charged with $56 million Ponzi scheme involving debit card terminals

Admin - September 16, 2020 0

Consumer Fraud

ASC: Two Alberta residents engaged in Bluforest pump and dump scheme

Admin - September 1, 2020 0

Consumer Fraud

Winnipeg man sentenced for immigration fraud

Admin - August 24, 2020 0

Financial Fraud

OSC seeks ban for Canadian multi-million dollar securities fraudster convicted in the U.S.

Admin - August 7, 2020 0

Financial Fraud

Three California men charged for international multimillion-dollar investment fraud scheme

Admin - July 29, 2020 0

Cybercrime

Russian hacker group attacked organizations involved in COVID-19 vaccine development

Admin - July 17, 2020 0

Corporate Frauds

Alleged fugitive ‘serial swindler’ arrested for multi-million art fraud

Admin - July 9, 2020 0

Bank Fraud

Wirecard facing allegations of ‘elaborate and sophisticated fraud’

Admin - June 30, 2020 0

Financial Fraud

SEC accused five Canadians of running pump-and-dump microcap scheme

Admin - June 19, 2020 2

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Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

October 2, 2026

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

October 2, 2026

Two Charged Following Fraud Investigation into Ajax Soccer Club

October 2, 2026

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

October 2, 2026

International Fraud

Saskatchewan family devastated after mom jailed in Brazil after falling for scam

Canada joins allies in linking China to Microsoft email hack

Quebecer faces fraud charges in the United States

Trump’s pardon largesse a boon for well-connected fraudsters

Another money mule charged in connection with CRA scams

Most Read

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Two Charged Following Fraud Investigation into Ajax Soccer Club

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

EDITOR PICKS

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Two Charged Following Fraud Investigation into Ajax Soccer Club

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