by Canadian Fraud News | Jul 31, 2026 | News
A Brampton woman is facing 39 charges after police alleged that renters were defrauded of more than $60,000 through fake residential listings posted on social media. Peel Regional Police said residences, including basement apartments, were advertised for rent between...
by Canadian Fraud News | Jul 31, 2026 | News
U.S. authorities are seeking the forfeiture of more than $25 million in cryptocurrency allegedly connected to international romance, investment and recovery scams that targeted victims in Canada and the United States. The U.S. Department of Justice filed five civil...
by Canadian Fraud News | Jul 31, 2026 | News
The B.C. Securities Commission has accused a former Comox Valley man of raising $4.6 million from investors through an alleged cryptocurrency trading bot scheme and using the money for personal spending. The commission alleges that Connor Sinclair Gardiner-Ingram, who...
by Canadian Fraud News | Jul 24, 2026 | News
Strathcona County RCMP is warning Canadians about scams that falsely claim recipients have won Reader’s Digest prizes. Investigators say artificial intelligence is being used to make the messages and videos appear more convincing. Victims are contacted by phone,...
by Canadian Fraud News | Jul 24, 2026 | News
Two Scarborough residents have been charged after police linked them to three alleged distraction thefts in Winnipeg and Selkirk on Canada Day. Investigators say genuine gold necklaces were targeted and replaced with imitation jewellery. A 26-year-old woman and a...
