by Canadian Fraud News | Mar 20, 2026 | News
Toronto police say a Markham man has been charged after allegedly presenting himself as a private investor, taking money from victims and promising returns tied to vacant land purchases. Investigators allege the victims were shown false documents but never received...
by Canadian Fraud News | Mar 20, 2026 | News
Canadian regulators and police agencies are increasing co-operation with international partners as cryptocurrency scams continue to evolve across borders. A new joint effort, known as Operation Atlantic, is focused on identifying and warning people who may have been...
by Canadian Fraud News | Mar 20, 2026 | News
The family of a British Columbia woman detained in South Korea says she was unknowingly drawn into an international drug-smuggling operation through what they believe was a romance scam. Her daughters say the 58-year-old, who is deaf, thought she was travelling for a...
by Canadian Fraud News | Mar 20, 2026 | News
Police in eastern Ontario say the growing number of cryptocurrency ATMs is becoming an increasingly common feature in fraud cases, as victims are persuaded to convert money into crypto and send it to scammers. Investigators say the scale of crypto-related fraud...
by Canadian Fraud News | Mar 13, 2026 | News
A new KPMG Canada survey says AI-enabled fraud is affecting Canadian businesses, with many organizations reporting losses linked to phishing, deepfakes, and voice-cloning scams. Artificial intelligence-powered fraud is increasingly affecting Canadian companies,...
