by Canadian Fraud News | Sep 4, 2026 | News
A Montreal man with no legal status in Canada is accused of using dozens of false identities to fraudulently obtain more than $180,000 in Quebec social assistance payments. Omar Ndiaye, 45, faces charges including fraud, document forgery and use of forged documents in...
by Canadian Fraud News | Sep 4, 2026 | News
A Halifax woman is warning others after thieves allegedly stole her wallet and then impersonated her bank in a coordinated scam that cost her $1,200. Candida Hadley says her wallet disappeared while she was meeting a friend at a café in north-end Halifax. As she...
by Canadian Fraud News | Aug 14, 2026 | News
A software vulnerability affecting Coldcard bitcoin hardware wallets has reportedly allowed hackers to steal more than US$100 million in cryptocurrency from thousands of addresses. Coldcard is produced by Toronto-based Coinkite and is designed to keep bitcoin wallet...
by Canadian Fraud News | Aug 14, 2026 | News
Saskatchewan RCMP is warning trucking and transportation businesses about a large-scale fraud scheme involving purchases made with fraudulent credit cards. Police began investigating the scheme in March after at least 12 Saskatchewan businesses were targeted....
by Canadian Fraud News | Aug 14, 2026 | News
Three men have been charged following a home renovation fraud investigation involving more than $500,000 in losses and victims across Canada. Waterloo Regional Police arrested the suspects on July 8 after investigating a series of linked renovation scams targeting...
