Fraud Lawyers | Investigation Counsel PC
  • Services
  • Class Actions
  • Our Team
  • Blogs
  • Media
  • Contact Us
Select Page

Halifax Police Lay Multiple Fraud Charges Against Montreal Man

by Canadian Fraud News | Mar 13, 2026 | News

Halifax Regional Police have charged a 53-year-old Montreal man following an investigation into an alleged “family emergency” fraud scheme that targeted victims in Halifax Regional Municipality. Police say the accused is facing multiple fraud-related charges and...

Rising Number of Scams Now Use AI, Toronto Police Warn

by Canadian Fraud News | Mar 13, 2026 | News

Toronto police are warning that scammers are increasingly using artificial intelligence to make fraud attempts more targeted and believable. Investigators say AI is helping criminals gather personal information quickly, tailor their messages, and impersonate trusted...

Scammers Use Current Events in New Fraud Attempts, Interac Survey Suggests

by Canadian Fraud News | Mar 13, 2026 | News

A new Interac-commissioned survey suggests fraudsters are increasingly using breaking news and current events to make scams appear more believable. The report found many Canadians have recently encountered tariff-related fraud attempts tied to trade uncertainty...

Police Impersonation Scam Costing Victims Thousands, OPP Warn

by Canadian Fraud News | Mar 13, 2026 | News

Ontario Provincial Police say an emerging police impersonation scam is costing some victims thousands of dollars. Authorities say suspects pose as police officers, claim bank cards have been compromised, and arrange to collect the cards directly from victims’ homes....

Canadian Crypto Fugitive Linked to $65 Million Theft Disappears After Arrest in Serbia

by Canadian Fraud News | Mar 6, 2026 | News

A Canadian man accused of being behind a massive cryptocurrency theft has vanished after being arrested in Serbia, despite facing international warrants and an Interpol Red Notice. Authorities say the case underscores the challenges of pursuing cross-border crypto...
« Older Entries
Next Entries »

Recent Posts

  • Hackers Steal More Than US$100M in Bitcoin Through Toronto-Made Coldcard Wallets
  • RCMP Warns of Large-Scale Fraud Targeting Trucking Businesses Across Western Canada
  • Three Charged in $500K Home Renovation Fraud Targeting Seniors Across Canada
  • RCMP Recovers Nearly 400 Vehicles Worth $28M Through Anti-Fraud Pilot Program
  • Canadian Hacker Pleads Guilty in Massive Snowflake Data Breach and Extortion Case

Recent Comments

  1. MTW on Bankruptcy Stay Lifted in Canadian Ponzi Scheme Scenario 

Contact



55 University Avenue, Suite 900

Toronto, Ontario
M5J 2H7



info@investigationcounsel.com



416-637-3150

Services

  • Fraud & Debt Recovery Litigation
  • Fraud Recovery Assessments
  • Class Action Litigation
  • Criminal Prosecutions

Resources

  • The Blog
  • News
  • Canadian Fraud News
  • Canadian Anti Fraud Center
  • Association Of Certified Fraud Examiners

Search

  • Follow
  • Follow
Contact Us