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Halifax Police Lay Multiple Fraud Charges Against Montreal Man

by Canadian Fraud News | Mar 13, 2026 | News

Halifax Regional Police have charged a 53-year-old Montreal man following an investigation into an alleged “family emergency” fraud scheme that targeted victims in Halifax Regional Municipality. Police say the accused is facing multiple fraud-related charges and...

Rising Number of Scams Now Use AI, Toronto Police Warn

by Canadian Fraud News | Mar 13, 2026 | News

Toronto police are warning that scammers are increasingly using artificial intelligence to make fraud attempts more targeted and believable. Investigators say AI is helping criminals gather personal information quickly, tailor their messages, and impersonate trusted...

Scammers Use Current Events in New Fraud Attempts, Interac Survey Suggests

by Canadian Fraud News | Mar 13, 2026 | News

A new Interac-commissioned survey suggests fraudsters are increasingly using breaking news and current events to make scams appear more believable. The report found many Canadians have recently encountered tariff-related fraud attempts tied to trade uncertainty...

Police Impersonation Scam Costing Victims Thousands, OPP Warn

by Canadian Fraud News | Mar 13, 2026 | News

Ontario Provincial Police say an emerging police impersonation scam is costing some victims thousands of dollars. Authorities say suspects pose as police officers, claim bank cards have been compromised, and arrange to collect the cards directly from victims’ homes....

Canadian Crypto Fugitive Linked to $65 Million Theft Disappears After Arrest in Serbia

by Canadian Fraud News | Mar 6, 2026 | News

A Canadian man accused of being behind a massive cryptocurrency theft has vanished after being arrested in Serbia, despite facing international warrants and an Interpol Red Notice. Authorities say the case underscores the challenges of pursuing cross-border crypto...
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Recent Posts

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  • Ottawa Consultant Charged With Fraud Over Alleged Federal Government Overbilling
  • Toronto Police Announce Canada’s First ‘SMS Blaster’ Bust in Major Smishing Fraud Investigation

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