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Bitcoin ATM scam defrauds 40 new victims

Bitcoin ATM scam defrauds 40 new victims

by Admin | Nov 8, 2017 | Consumer Fraud, Recent Articles, Uncategorized

In a new instance of bitcoin negatively affecting consumers, the old-school Canadian Revenue Scam using the high-tech currency has scammed 40 new victims. Police in York Region said 40 victims in the community have sent more than $300,000 to fraudsters using Bitcoin...
3 York Region men charged in $3M gemstone scam

3 York Region men charged in $3M gemstone scam

by Admin | Jul 22, 2017 | Investment Fraud, Recent Articles

Three men from York Region, Ont. have been arrested in connection to a massive gemstone investment fraud investigation. Police say representatives from companies called Royal Fine Jewels or Nygard and Associates allegedly contacted victims and gave them false...
York Region Police warns public of online airline ticket fraud

York Region Police warns public of online airline ticket fraud

by Admin | Jul 11, 2017 | Online Fraud, Recent Articles

Investigators with the York Regional Police Major Fraud Unit would like to remind citizens to be cautious when purchasing items through online ads following incidents of airline ticket frauds. Officers began an investigation on June 12, 2017, after a victim came...
Airline ticket fraud prompts police warning of fake online purchases

Airline ticket fraud prompts police warning of fake online purchases

by Admin | Jun 22, 2017 | Online Fraud, Recent Articles

York Regional Police is warning residents who purchase items through online ads to be careful, given recent incidents of airline ticket frauds. Officers started investigating on June 12 after a victim reported fraud with her airline tickets. She purchased the tickets...

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Related Posts

  • York Region Police warns public of online airline ticket fraud

    Investigators with the York Regional Police Major Fraud Unit would like to remind citizens to…

  • Québec police warning businesses of fraud

    Sûreté du Québec (the Quebec police force) is warning residents of a scam targeting businesses.…

  • Multiple arrests for online ticket scams

    Police have arrested a man who they say orchestrated an online ticket scam that victimized…

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