• 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
Victoria police investigate rash of cyber crimes, from lottery ‘fee’ to romance scam

Victoria police investigate rash of cyber crimes, from lottery ‘fee’ to romance scam

by Times Colonist | Feb 22, 2021 | Recent Articles

Feb. 22, 2021 – Victoria police are warning the public to be on guard for cyber-criminals after a rash of incidents over the last week cost victims $5,400. Cyber criminals, who have been more active than usual during the pandemic, managed to steal money from...
RCMP link Ontario man to LeakedSource.com, home of 3 billion hacked accounts

RCMP link Ontario man to LeakedSource.com, home of 3 billion hacked accounts

by Admin | Jan 16, 2018 | Cybercrime, Featured, Recent Articles

An Ontario man is accused of running a website infamous for owning and selling billions of stolen identities, including usernames and passwords. Jordan Evan Bloom, 27, of Thornhill, made his first provincial court appearance in Toronto on Monday on several cybercrime...

Search Our Blogs

Related Posts

  • Ontario man sentenced for pretending to be a lawyer

    A man has been sentenced to three years in prison for defrauding a lawyer he…

  • 22-year-old Ontario man faces charges in alleged rabbit farm fraud

    Ontario Provincial Police say a 22-year-old man is facing 69 charges in a fraud investigation…

  • Ontario man jailed - again - for cancer charity scam

    Fraudster fanatic Shaun Hofmans has made his occupation defrauding businesses in the name of a fake…

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