• 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
‘The biggest scam on Earth’ defrauds Canadians looking for investments

‘The biggest scam on Earth’ defrauds Canadians looking for investments

by Admin | Jan 21, 2018 | Financial Fraud, Recent Articles

A grieving family is warning Canadians about what experts call the largest investment swindle on Earth. Fred and Maria Turbide ran a small but successful business in Edmonton. With dreams of a comfortable retirement, Fred purchased an online educational package to...
Rural Manitoba couple loses $180K to binary options fraud

Rural Manitoba couple loses $180K to binary options fraud

by Admin | Jul 31, 2017 | Online Fraud, Recent Articles

A rural Manitoba couple has lost $180,000 to an online investment scam with little hope of ever seeing their money again. Now, the Manitoba Securities Commission is warning others of the threat of binary options so no one else will fall for the scam....
Alberta RCMP continue to warn against binary options scams

Alberta RCMP continue to warn against binary options scams

by Admin | Jul 17, 2017 | Online Fraud, Recent Articles

The Alberta RCMP have published an announcement warning against binary options scams. The warning comes amidst authorities and financial watchdogs cautioning investors against the potentially dangerous scam. According to Alberta RCMP, a total of 8,317 cases of fraud...
RCMP voices concerns about binary options scams

RCMP voices concerns about binary options scams

by Admin | May 30, 2017 | Cybercrime, Featured, Financial Fraud, Online Fraud, Recent Articles

The RCMP has voiced concerns about the rise in binary options fraud cases across the country. In an announcement made on Monday, the Alberta RCMP disclosed that in 2016 there were 8,317 fraud cases reported in Alberta RCMP jurisdictions between January and October. Of...
FCAA of Sask. warns of insurance scam

FCAA of Sask. warns of insurance scam

by Admin | May 19, 2017 | Featured, Investment Fraud, Recent Articles

The Financial and Consumer Affairs Authority (FCAA) of Saskatchewan is warning investors an individual claiming to act on behalf of a company called Loyalty Insurance Group is contacting people who may have invested in unregistered binary options companies...
« Older Entries

Search Our Blogs

Related Posts

  • Regina business owner warns of scam invoices

    The owner of a small Regina-based business is warning other to watch out for fake…

  • North Shore Rescue warns of fundraising scam

    Volunteer search and rescue team North Shore Rescue has posted an alert warning people of…

  • SGI Canada warns of ‘mystery shopper’ scam

    A recent scam involving fradulent cheques has led SGI Canada to issue a warning to…

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