TagsBitcoin

Tag: bitcoin

Cybercrime

Craig Wright, the self-proclaimed bitcoin inventor accused of fraud in connection with $5-billion investigation

Admin - February 28, 2018 0

Online Fraud

Regulator calls on Google to ban ads for binary options, cryptocurrencies

Admin - February 7, 2018 0

Cybercrime

‘Hitman scam’ targets Altona residents using bitcoin: police

Admin - February 1, 2018 0

Financial Fraud

Vancouver server warns people after she lost $8K in Bitcoin CRA scam

Admin - January 30, 2018 0

Cybercrime

Bitcoin ‘death threat’ scam reported in Peterborough, according to police

Admin - January 25, 2018 0

Cybercrime

This week’s Bitcoin crash was all about fraud and regulation (or the lack thereof)

Admin - January 18, 2018 0

Financial Fraud

Law enforcement increasingly aware of fraudulent activity using cryptocurrencies

Admin - January 2, 2018 0

Phone Scam

Coquitlam RCMP warn of bitcoin phone scam

Admin - December 21, 2017 0

Cybercrime

Cryptocurrency fraud doubled to $1.7m according to Canadian Anti-Fraud Centre

Admin - December 12, 2017 0

Consumer Fraud

Bitcoin ATM scam defrauds 40 new victims

Admin - November 8, 2017 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

Tag: bitcoin

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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