TagsRomance fraud

Tag: romance fraud

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W5 uncovers global network of organized crime targeting Canadians in romance scams

staff - August 13, 2021 0

Recent Articles

Women band together against alleged Cambridge ‘Online Casanova’

staff - August 13, 2021 0

Recent Articles

Romance scam bilked Huron County senior out of $700K

staff - July 16, 2021 0

Recent Articles

Scam defrauds St. Albert resident $7,500 in romance scam: RCMP

staff - July 9, 2021 0

Recent Articles

Whitby man arrested after alleged online romance scam cost victim over $340,000

staff - April 21, 2021 0

Recent Articles

The ‘suckers list’: How scammers repeatedly target victims

staff - March 25, 2021 0

Recent Articles

Ottawa police says fraud suspect meets victims on online dating sites and by claiming to be a contractor

staff - February 27, 2021 0

Online Fraud

INTERPOL warns of romance fraud after surge in dating app users

staff - January 27, 2021 0

Bank Fraud

Warrant issued for Nanaimo man in connection with fraud after taking woman for $1,600

Admin - March 1, 2018 0

Financial Fraud

Alleged mastermind of love scheme that defrauded disabled man of $850k arrested

Admin - August 23, 2016 0

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Brampton Woman Charged in Mercedes-Benz Financing Fraud Investigation

October 16, 2026

New Brunswick Man Sentenced to 33 Months in U.S. Prison for Grandparent Scam

October 16, 2026

Canadian Brokers Face U.S. Sanctions Over $58 Million Stock Manipulation Scheme

October 16, 2026

Real Estate Developer Testifies He Invested $4.5 Million With Ontario’s Alleged ‘Crypto King’

October 16, 2026

Tag: romance fraud

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Brampton Woman Charged in Mercedes-Benz Financing Fraud Investigation

New Brunswick Man Sentenced to 33 Months in U.S. Prison for Grandparent Scam

Canadian Brokers Face U.S. Sanctions Over $58 Million Stock Manipulation Scheme

Real Estate Developer Testifies He Invested $4.5 Million With Ontario’s Alleged ‘Crypto King’

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Brampton Woman Charged in Mercedes-Benz Financing Fraud Investigation

Real Estate Developer Testifies He Invested $4.5 Million With Ontario’s Alleged ‘Crypto King’

Canadian Brokers Face U.S. Sanctions Over $58 Million Stock Manipulation Scheme

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Canadian Brokers Face U.S. Sanctions Over $58 Million Stock Manipulation Scheme

New Brunswick Man Sentenced to 33 Months in U.S. Prison for Grandparent Scam

DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

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