• 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
Beware of scammers asking for Bitcoin

Beware of scammers asking for Bitcoin

by Winnipeg Free Press | Mar 19, 2021 | Recent Articles

March 19, 2021 – Bitcoin, the most popular of the over 1,300 cryptocurrencies, is currently one of the biggest newsmakers in the financial world. Unfortunately, for all the good that has come from it, there have been negative stories of its use in scams. In...
Charges laid in Toronto fraud investigation involving fake cheques, Bitcoin

Charges laid in Toronto fraud investigation involving fake cheques, Bitcoin

by CTV News | Mar 3, 2021 | Recent Articles

March 3, 2021 (Toronto) – Toronto police say they have laid a number of charges following a year-long employment fraud investigation where victims deposited fake cheques before shelling out their own cash. In a news release, police said that in February of last...
Police warn of fraudulent Bitcoin letter circulating

Police warn of fraudulent Bitcoin letter circulating

by staff | Feb 3, 2021 | Fraud Prevention

Feb. 3, 2021 – British Columbia police are warning the public about a threatening letter scam occurring in the Port Coquitlam and Coquitlam areas over the past week. The letter requests the receiver of the letter to send Bitcoin by scanning a QR Code at the...
Bitcoin ATM fraud strikes again as North Vancouver man is taken for $3,000

Bitcoin ATM fraud strikes again as North Vancouver man is taken for $3,000

by Admin | Jan 21, 2018 | Cybercrime, Recent Articles

A North Vancouver man is out $3,000 after scammers pretending to be tax collectors convinced him to pay his supposed bill to the taxman with the cryptocurrency bitcoin. The scam happened Thursday when the man received a phone call from someone who said he was an...

Search Our Blogs

Related Posts

  • Permanent bans against Vancouver man for investment fraud

    A Metro Vancouver man who purported to operate a “rent-to-own” real estate company that helped people…

  • North Vancouver woman loses $27K to online dating fraud

    A North Vancouver woman was bilked out of $27,000 after she sent money to a…

  • Sudbury man wanted for fraud

    A 22-year-old man from Sudbury, Ont. is wanted by police for allegedly using another person's…

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