by Canadian Fraud News | May 29, 2026 | News
National Bank of Canada has announced a multi-year partnership with Sardine to improve digital banking security and fraud operations. The bank will use Sardine’s device intelligence and real-time risk scoring across retail, commercial, and wealth services after an...
by Canadian Fraud News | May 22, 2026 | News
A Canadian man sentenced in the United States for his role in a multimillion-dollar grandparent scam used stolen funds to support an opulent lifestyle in Panama, according to U.S. court documents. Prosecutors said Stefano Zanetti lived near the beach, drove a Porsche,...
by Canadian Fraud News | May 22, 2026 | News
Two people have been charged following an RCMP investigation into alleged cyber-enabled fraud involving Canada’s pandemic-era wage subsidy program. Police say the scheme used compromised online credentials belonging to legitimate Canadian businesses to submit...
by Canadian Fraud News | May 22, 2026 | News
A new TransUnion survey suggests Canadians are reporting suspected digital fraud attempts in online communities at a rate higher than the global average. The findings point to growing risks on dating platforms, forums, social media, and gaming communities, where...
by Canadian Fraud News | May 22, 2026 | News
A Richmond, B.C. man wanted on a Canada-wide warrant has been arrested after Three Hills RCMP investigated an alleged fake investment scheme involving a supposed JP Morgan Guaranteed Investment Certificate. Police say the victim sent nearly $730,000 by wire transfer...
