Three Charged in Halton Luxury Vehicle Financing Fraud Investigation

by Canadian Fraud News | Nov 6, 2026 | News

Halton Regional Police have arrested three suspects following an investigation into fraudulent vehicle purchases involving stolen identities, forged financial documents and luxury vehicles. Three people are facing multiple criminal charges following a Halton Regional...

Edmonton Police Disrupt International Cellphone Fraud Network Linked to $20 Million in Losses

by Canadian Fraud News | Nov 6, 2026 | News

An Edmonton Police investigation has led to criminal charges and helped dismantle suspected scam call centres in Pakistan linked to millions in cellphone fraud losses. The Edmonton Police Service (EPS) has helped disrupt an international cellphone fraud operation...

Three Edmonton Residents Charged in $130,000 Investment Account Fraud Investigation

by Canadian Fraud News | Nov 6, 2026 | News

Strathcona County RCMP have charged three individuals in an alleged investment account takeover scheme involving stolen funds and attempts to access 18 additional accounts. Three Edmonton residents face multiple criminal charges following an investigation into an...

Former Serbian Orthodox Diocese Secretary Charged in $200,000 Fraud Investigation

by Canadian Fraud News | Nov 6, 2026 | News

Halton Regional Police have charged a former church official accused of submitting fraudulent expense claims and diverting more than $200,000 in funds intended for the Serbian Orthodox Diocese of Canada. A former secretary of the Serbian Orthodox Diocese of Canada...

Canadian Cybersecurity Executive Accused of Helping Hackers Extort His Own Clients

by Canadian Fraud News | Oct 30, 2026 | News

Toronto-area cybersecurity specialist Edward Dubrovsky has been arrested by the FBI amid an investigation linked to the ShinyHunters hacking group, with U.S. prosecutors alleging he secretly collaborated with cybercriminals to exploit his own clients.A Canadian...