• 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
Summer sees jump in fraud across Durham, Ont.

Summer sees jump in fraud across Durham, Ont.

by Admin | Aug 16, 2017 | Recent Articles, Uncategorized

The Durham, Ont. Regional Police Service and the City of Oshawa are trying to get the word out to residents regarding an array of fraud activities that have struck the region this summer. These scams include the sale of water treatment products or filters, individuals...
Durham police issue fraud alert after senior suffers

Durham police issue fraud alert after senior suffers

by Admin | Jul 20, 2017 | Phone Scam, Recent Articles

The Durham Regional Police are reminding residents to be weary of scammers after a senior in Port Perry was defrauded of her savings. On Monday, July 10, 2017, at approximately 5:00 p.m., the complainant attended North Division to report her mother was defrauded and...

Search Our Blogs

Related Posts

  • Durham Region police identify prescription fraud suspect

    Durham Region police are trying to identify a female suspect who has committed multiple prescription…

  • Calgary police seek bank fraud suspects

    Calgary police are asking for tips from the public to try and find two men…

  • Toronto police investigating gemstone investment fraud

    Toronto Police Financial Crimes unit is currently investigating a gemstone investment fraud that has left…

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