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Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

by Canadian Fraud News | May 29, 2026 | News

The Edmonton Police Service says collaboration with ethical hackers, U.S. law enforcement, and other agencies has helped prevent more than $42 million in potential losses to scammers since July 2025. Police say the initiative involves receiving intelligence about...

Canadian-Led Grandparent Scam Ring Cost Seniors Up to $3.5M

by Canadian Fraud News | May 29, 2026 | News

A Canadian man believed to be from Montreal has been sentenced to more than 15 years in U.S. federal prison for his role in a grandparent scam that targeted elderly victims. The scheme involved fake emergency calls, claims that relatives needed bail money, and cash...

Company Sues After Alleged Email Fraud Redirects $203K Wire Transfer

by Canadian Fraud News | May 29, 2026 | News

A Quebec packaging manufacturer has filed a lawsuit in Manitoba alleging that fraudsters intercepted email communications and impersonated an insurance broker to redirect a $203,664.31 wire transfer to a Manitoba bank account. The claim alleges the scheme involved a...

Ontario Investors Report Alleged $3M Construction Investment Fraud

by Canadian Fraud News | May 29, 2026 | News

A group of Ontario investors say they lost millions after investing in what they believed were construction renovation contracts connected to a former executive at a Toronto-based property management company. Police in London and Toronto have confirmed they are aware...

Scotiabank Customers Say $90K Was Drained After Bank Impersonation Scam

by Canadian Fraud News | May 29, 2026 | News

A Canadian couple says fraudsters drained approximately $90,000 from their personal and business Scotiabank accounts after gaining access through a Scotia Connect personal token. The couple says they are still waiting for clarity on whether the bank will reimburse the...
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