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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...
Police bust ‘organized hierarchy’ of identity thieves in Toronto

Police bust ‘organized hierarchy’ of identity thieves in Toronto

by L Poole | Nov 2, 2021 | Breaking News, Featured, Identity Fraud, Organized Crime

Imagine working hard your entire life and building a large amount of savings, only for someone to steal your identity and empty your bank account. Toronto police said that is what an “organized hierarchy” of fraudsters were doing to unsuspecting victims in the Greater...
Extreme couponers are going to jail for ‘one of the largest’ fraud schemes ever discovered

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

by L Poole | Oct 28, 2021 | Breaking Court Decisions, Breaking News, Featured, Organized Crime

An FBI press release revealed an extreme couponing fraud amounting to $31.8 million, in which a Virginia couple faces a combined sentence of nearly 20 years in prison. The conviction comes after the Coupon Information Corporation received a tip three years ago,...
Canadian racing driver and influencer accused of ‘massive fraudulent’ scheme

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

by L Poole | Oct 22, 2021 | Breaking News, Featured, Investment Fraud, Organized Crime

Canadian race car driver Josh Cartu strikes a glamorous life style on social media: surrounded by expensive sports cars, hobnobbing with movie stars and fashion models, and travelling on his private jet to European party hotspots such as Ibiza and Cannes. Cartu grew...
RCMP in Kelowna issue a warning for business owners, as several are being targeted by email fraud

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

by L Poole | Oct 15, 2021 | Breaking News, Featured, Online Fraud, Organized Crime

Mounties are reminding business owners to beware of a common scam circulating in the Central Okanagan. The Kelowna RCMP is warning the local business community to beware of a cyber fraud. This scam entails a criminal targeting a business and exploiting an existing...
OPP laid additional charges against illegal gambling operation in Project Hobart

OPP laid additional charges against illegal gambling operation in Project Hobart

by Admin | Aug 5, 2020 | Featured, Financial Fraud, Organized Crime, Tax Fraud

Orillia (August 5, 2020) – Police accomplished another hit at the illegal gambling operation ran by and linked to members of known criminal organizations through the OPP’s investigation dubbed Project Hobart. As a result of further search warrants at numerous Ontario...
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