by Canadian Fraud News | May 29, 2026 | News
A group of Ontario investors say they lost millions after investing in what they believed were construction renovation contracts connected to a former executive at a Toronto-based property management company. Police in London and Toronto have confirmed they are aware...
by Canadian Fraud News | May 29, 2026 | News
A Canadian couple says fraudsters drained approximately $90,000 from their personal and business Scotiabank accounts after gaining access through a Scotia Connect personal token. The couple says they are still waiting for clarity on whether the bank will reimburse the...
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...
