• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Charges laid after victim defrauded of $70K in romance scam in Ontario

Charges laid after victim defrauded of $70K in romance scam in Ontario

by L Poole | Sep 23, 2022 | Breaking News, Featured, Online Fraud, Romance Fraud

Police have charged a 44-year-old woman and are searching for another person of interest after someone was defrauded of more than $70,000 in a romance scam. Ontario Provincial Police (OPP) say they launched an investigation in March 2020 after being informed of a...
Richmond victim warns of Apple gift card scam

Richmond victim warns of Apple gift card scam

by L Poole | Sep 22, 2022 | Breaking News, Cybercrime, Featured, Online Fraud

Scammer used email of resident’s acquaintance in the scam. “It’s like that image of $1,000 with little wings flying out the window.” That’s how Richmond resident Susan Parsons described being a victim of an ongoing Apple gift card scam earlier this month. What...
Tenants are accused of fraud, forgery and not paying thousands in rent

Tenants are accused of fraud, forgery and not paying thousands in rent

by L Poole | Mar 14, 2022 | Breaking News, Featured, Online Fraud

A Toronto landlord’s months-long quest to evict two tenants he accuses of fraud, forgery and non-payment of rent is heading to an eviction hearing Friday at Ontario’s Landlord and Tenant Board (LTB).  It’s Mohamed Camara’s second...
Albertans increasingly falling victim to social media fraud and hacks: BBB

Albertans increasingly falling victim to social media fraud and hacks: BBB

by L Poole | Feb 9, 2022 | Cybercrime, Featured, Online Fraud

A growing number of Albertans are falling victim to social media fraud, according to the Better Business Bureau Serving Southern Alberta and East Kootenay (BBB). The BBB said a number of consumers and businesses recently reported they had been hacked. Calgarian...
Manitobans are targeted in cryptocurrency scams: securities commission

Manitobans are targeted in cryptocurrency scams: securities commission

by L Poole | Nov 3, 2021 | Breaking News, Cryptocurrency, Cybercrime, Featured, Organized Crime

A Winnipeg woman fell victim to a cryptocurrency investment scam which led to her maxing out her credit card and losing $18, 000. She reported the scam to Jason Roy, a senior investigator at the Manitoba Securities Commission. The Winnipeg victim told Roy she had been...
Fredericton Chamber of Commerce has been advised of fraudulent activities

Fredericton Chamber of Commerce has been advised of fraudulent activities

by L Poole | Nov 1, 2021 | Breaking News, Cybercrime, Featured, Fraud Prevention, Online Fraud

The Fredericton Chamber of Commerce have been advised of fraudulent activities regarding inheritance claims and other legal matters using the chamber’s corporate identity, personal identity, and contact information of our CEO. These activities include, but are not...
« Older Entries
Next Entries »

Search Our Blogs

Related Posts

  • Chair of Ottawa's Chamber of Commerce named in U.S. money laundering investigation

    The chair of the Ottawa Chamber of Commerce is among 12 individuals named in a…

  • Addicted gamblers who turn to fraudulent activities for more funds

    It is not unusual for addicted gamblers to take desperate measures to get more funds.…

  • Ottawa businesswoman under U.S. investigation no longer chair of Ottawa Chamber of Commerce

    Kenny Leon, who handles communications on behalf of the chamber, confirmed to the Citizen on…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter