by Canadian Fraud News | Jun 5, 2026 | News
CARFAX Canada and the Used Car Dealers Association are expanding their collaboration by integrating CARFAX Canada VIN Fraud Check into the UCDA dealer member portal. The tool is intended to help dealerships identify possible re-vinned or VIN-cloned vehicles before...
by Canadian Fraud News | May 29, 2026 | News
Eight people from Ontario and Quebec are facing charges after an RCMP investigation into an alleged cyber-enabled fraud scheme targeting federal COVID-19 benefit payments. Police say the scheme involved stolen identities, unauthorized access to Canada Revenue Agency...
by Canadian Fraud News | May 29, 2026 | News
The Edmonton Police Service says collaboration with ethical hackers, U.S. law enforcement, and other agencies has helped prevent more than $42 million in potential losses to scammers since July 2025. Police say the initiative involves receiving intelligence about...
by Canadian Fraud News | May 29, 2026 | News
A Canadian man believed to be from Montreal has been sentenced to more than 15 years in U.S. federal prison for his role in a grandparent scam that targeted elderly victims. The scheme involved fake emergency calls, claims that relatives needed bail money, and cash...
by Canadian Fraud News | May 29, 2026 | News
A Quebec packaging manufacturer has filed a lawsuit in Manitoba alleging that fraudsters intercepted email communications and impersonated an insurance broker to redirect a $203,664.31 wire transfer to a Manitoba bank account. The claim alleges the scheme involved a...
