Man charged with fraud as a result of investigation into bogus internet tower installations

Township of Alnwick-Haldimand (August 12, 2019) – Brian O’Donaghue has been charged with fraud after allegedly offering to install internet towers in the Township of Alnwick-Haldimand. The 29-year old is facing charges of fraud over $5,000, Global News reports. Two...

B.C. boat dealership under fraud investigation, victims encouraged to come forward

Surrey (August 09, 2019) – The Surrey boat dealership Breakwater Marine is under a fraud investigation. The RCMP’s Economic Crime Unit arrested one person and seized numerous boats while executing a search warrant, police said on Twitter. The authorities believe there...

Oblique Toronto contractor sentenced to almost four years in prison for defrauding customers

Toronto (July 30, 2019) – Adam Gardin was sentenced to almost four years in prison under Ontario’s Consumer Protection Act on July 26, 2019. He was also ordered to pay more than $850,000 in restitution according to the Ontario Provincial Offences court. Furthermore,...

Police warn of SIM-swapping scam after three incidents in Edmonton

Mar. 27 2019 (Courtesy of CBC.ca) - As Fraud Prevention Month draws to a close, Edmonton police are warning of a new scam that recently popped up in the city: SIM swapping. SIM cards, also known as subscriber identification modules, are used by cellphone carriers to...

Support worker who stole from the elderly arrested again for fraud, theft: police

Feb. 37, 2019 - A Burlington personal support worker who was already facing charges for stealing from elderly, police say, has been re-arrested for fraud and theft. The woman was taken into custody on Feb. 20 and charged with fraud under $5,000, two counts of...

Dad and daughter fined $4m for stealing winning lottery ticket

Feb. 27, 2019 - Jun-Chul Chung, 68, and his daughter Kathleen Chung, 36, were sentenced to seven and four years in prison. Her brother, Kenneth Chung, who ran the convenience store in a Toronto suburb where his father worked, was given a 10-month sentence. The real...

Families bilked in puppy scam, says Better Business Bureau

Jan. 10 2019 (Courtesy of CBC.ca) -The Better Business Bureau is warning people shopping for a new puppy to be aware of a potential fraudster claiming to offer a free puppy to a good home.  "It does seem to be affecting people from all across Canada," said Kristin...

CRTC launches new protections against fraudlent Calls

Dec. 20, 2018 (Courtesy of NationalPost.com) - Canadians will soon have greater protection from scam phone calls. Today, the Canadian Radio-Television and Telecommunications Commission ruled that service providers must apply additional levels of protection to shield...

Online scam uses fake endorsements from Canadian media personalities to sell products

Dec. 14, 2018 (Courtesy of ctvnews.ca) - Lisa LaFlamme is not quitting her job to sell skincare products. Neither is Marilyn Denis or Melissa Grelo. But bogus online ads using fake endorsements from several Canadian media personalities have left many shoppers...

OCS warns customers of data accessed in Canada Post breach

Nov. 7, 2018 ( Courtesy of citynews.ca) - The Ontario Cannabis Store (OCS) said the shipping information of some of its customers was accessed by an outside source through the Canada Post delivery tracking tool. In a letter sent to the customers on Wednesday, the OCS...

Consumer Fraud