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Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

staff - August 28, 2026

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B.C. Court Speeds Up Recovery Effort for Kelowna Fraud Victims

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National Bank Partners With Sardine to Strengthen Digital Banking Fraud Detection

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B.C. Nurse Still Seeking Answers After Identity Stolen in CRA Hack

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Canadian Woman Loses $6K in Airline Customer Support Scam

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Former non-profit executive charged after alleged $135,000 fraud investigation in Newfoundland and Labrador

staff - April 10, 2026 0

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Former SNC-Lavalin executive ordered to serve additional 10-year sentence after failing to pay $24-million fine

staff - April 10, 2026 0

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Ontario securities regulators pursue case against London-area businessman over alleged Qu Biologics share sales

staff - April 10, 2026 0

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Canadian Agencies Expand Global Co-Operation as Crypto Scams Rise

staff - March 19, 2026 0

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Canadian Crypto Fugitive Seeks U.S. Presidential Pardon in $65 Million Case

staff - March 19, 2026 0

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Halifax Police Lay Multiple Fraud Charges Against Montreal Man

staff - March 13, 2026 0

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CIBC, RBC Failed to Stop $1.7M Fraud Against B.C. Senior

staff - January 16, 2026 0

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City of Surrey Lawsuit Alleges Fraud Funds Deposited in CIBC, Coast Capital Accounts

staff - January 9, 2026 0

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Former TD Bank Employee Pleads Guilty in U.S. Money Laundering Case

staff - January 9, 2026 0

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Ontario real estate lawyer disbarred after admitting to stealing millions from homeowners

staff - December 19, 2025 0

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Winnipeg Woman Faces $174,000 Debt After Online Banking Fraud Compromises Home Computer

staff - December 5, 2025 0

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B.C. Man Charged with Money Laundering After Nearly $600,000 Online Investment Scam

staff - December 5, 2025 0

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Uncategorized

Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

B.C. Court Speeds Up Recovery Effort for Kelowna Fraud Victims

National Bank Partners With Sardine to Strengthen Digital Banking Fraud Detection

B.C. Nurse Still Seeking Answers After Identity Stolen in CRA Hack

Canadian Woman Loses $6K in Airline Customer Support Scam

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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