Tag: 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

Texas Businessman Sentenced to 13 Years in Prison for Fraud Scheme Involving Luxury Cars

Two Charged Following Fraud Investigation into Ajax Soccer Club

82-year-old Oakville man loses $750K to an investment scam: ‘Do you know how long I had to work to make that money?’

Women band together against alleged Cambridge ‘Online Casanova’

Need tech support? Be careful which number you call: BBB

Is Jurassic Fest Montreal a scam? Organizer says no, as ticket holders worry they’ve been bilked

Canadian Anti-Fraud Centre and United States Secret Service stop $750,000 fraud transfer