Organized Crime Archives - Canadian Fraud News Inc. | Fraud related news

Breaking News

Only a fraction of fraud cases make it through Ontario’s justice system — and it’s getting worse

L Poole - February 28, 2023 0

Breaking News

Manitobans are targeted in cryptocurrency scams: securities commission

L Poole - November 3, 2021 0

Breaking News

Police bust ‘organized hierarchy’ of identity thieves in Toronto

L Poole - November 2, 2021 0

Breaking Court Decisions

Extreme couponers are going to jail for ‘one of the largest’ fraud schemes ever discovered

L Poole - October 28, 2021 0

Breaking News

Canadian racing driver and influencer accused of ‘massive fraudulent’ scheme

L Poole - October 22, 2021 0

Breaking News

RCMP in Kelowna issue a warning for business owners, as several are being targeted by email fraud

L Poole - October 15, 2021 0

Financial Fraud

OPP laid additional charges against illegal gambling operation in Project Hobart

Admin - August 5, 2020 0

Corporate Frauds

More than 50 charges laid against police officer and towing industry members

Admin - June 24, 2020 0

Identity Fraud

‘Sophisticated, organized group’ targets Ontario car dealerships using counterfeit IDs

Admin - June 3, 2020 0

Insurance Fraud

20 people charged in Ontario tow truck war revealing fraudulent and criminal activities

Admin - May 29, 2020 0

Identity Fraud

Police arrest two men allegedly tied to organized auto fraud ring

Admin - April 29, 2020 0

International Fraud

‘Ndrangheta Mafia: Nine members of organized crime family Figliomeni charged

Admin - July 22, 2019 0

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

Organized Crime

Alleged luxury car fraud ring that targeted dealerships in 5 provinces dismantled

Mississauga dealership worker charged after 10 vehicles fraudulently sold with intent to ship them out of country

Billion-dollar cyberscam industry spreading globally, UN says

Crime tourists: Organized burglary gangs are wintering in Canada and ransacking homes

If fraudsters don’t pay court ordered restitution in Ontario it’s up to victims to try to collect

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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DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

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