by Canadian Fraud News | Apr 3, 2026 | News
A Saskatchewan victim has recovered $96,000 after a provincial investigation found that an unlicensed immigration consultant took payment for services that were never properly carried out. The case marks the first time a compensation order has been paid under...
by Canadian Fraud News | Apr 3, 2026 | News
Ontario Provincial Police are asking for the public’s help in identifying a suspect after an alleged identity fraud case stretched from Ontario to British Columbia and culminated in the purchase of a luxury vehicle. Investigators say stolen personal information was...
by Canadian Fraud News | Apr 3, 2026 | News
A Windsor, Ontario business owner says he lost roughly $27,000 after fraudsters allegedly altered banking details on his Uber Eats account and redirected payouts from two restaurant locations. The case is now under police investigation and has raised broader concerns...
by Canadian Fraud News | Mar 27, 2026 | News
Dutch police have released unblurred images of 79 suspected fraudsters accused of impersonating police officers or bank employees to steal money and valuables, primarily from elderly victims. The move is part of the country’s “Game Over” campaign, which has already...
by Canadian Fraud News | Mar 27, 2026 | News
Police in Gatineau, Quebec, say they interrupted an alleged police impersonation scam in progress and arrested two young men from the Montreal area. Investigators say the suspects were collecting victims’ bank cards as part of a broader fraud tactic that has also...
