• 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
Barrie police fraud unit issues warning about taxi scam

Barrie police fraud unit issues warning about taxi scam

by Barrie Today | Feb 26, 2021 | Recent Articles

Feb. 26, 2021 – The Barrie Police Service Fraud Unit has recently become aware of a scam that has surfaced in our community that involves a taxicab driver and passenger who indicate that due to the COVID -19 pandemic the driver cannot accept cash. This scam has...

Barrie police are warning the public about an Kijiji ad tricking people to buy fake gold

by Admin | Dec 26, 2017 | Uncategorized

Police in Ontario is warning the public about an online offer that isn’t worth its weight in gold. Investigators say they’ve received complaints of counterfeit gold bars being sold online through buy and sell websites such as Kijiji. Police say the bars appear to be...
Barrie fraudsters using old real estate listing in scam

Barrie fraudsters using old real estate listing in scam

by Admin | Aug 22, 2017 | Online Fraud, Recent Articles

Barrie, Ont. fraudsters are using old real estate listings to try and scam would-be renters. A Barrie woman moved into her home four years ago and to her surprise, the old listing for the house is now being used online by scammers to attract potential renters with too...
Distraction theft and attempted fraud in Barrie

Distraction theft and attempted fraud in Barrie

by Admin | Aug 21, 2017 | Financial Fraud, Recent Articles

On July 3 two female suspects were involved in a distraction theft and attempted fraud at a Sears in Barrie, Ont. One of the suspects removed the victims wallet from her purse and then two of the women involved in the fraud went to a RBC bank and attempted to withdraw...
Former property manager gets jail time for Collingwood condo fraud

Former property manager gets jail time for Collingwood condo fraud

by Admin | Aug 15, 2017 | Recent Articles, Uncategorized

A Springwater, Ont. woman was sentence to about four-and-a-half years in jail for defrauding condominium corporations in The Blue Mountains, Barrie and Collingwood of more than $909,000. On Monday, Justice Nancy Dawson sentenced Springwater Township native Rhonda...
« Older Entries

Search Our Blogs

Related Posts

  • Jail time for Rhonda McCarthy in condo fraud

    Rhonda McCarthy, a Springwater, Ont. woman who was charged with defrauding multiple condominiums was sentenced…

  • Man who stole from women he wooed gets 9 more months in jail

    In a story befitting a Hollywood movie script, a man already incarcerated for fraud has…

  • Developer sentenced to jail for real estate fraud

    A Vancouver, B.C., judge sentenced a city real estate developer, Michael J. Knight, to one…

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