by Canadian Fraud News | Jun 5, 2026 | News
Waterloo Regional Police are investigating after two men allegedly posed as police officers and pressured Kitchener victims into handing over a large sum of money. Police say the suspects claimed they were investigating a prior fraud case involving older adults in the...
by Canadian Fraud News | Jun 5, 2026 | News
Calgary police say an arrest has been made after a bank fraud scheme allegedly cost a victim $12,500. Police say the victim was contacted by someone claiming to be from BMO’s fraud investigations department and was convinced to provide PIN numbers and hand over cut-up...
by Canadian Fraud News | Jun 5, 2026 | News
Montreal police say four people have been arrested in connection with a fraud investigation involving more than $4.5 million in alleged losses. The investigation involves reported real estate fraud and vehicle rental scams. Four people have been arrested as part of a...
by Canadian Fraud News | Jun 5, 2026 | News
York Regional Police are looking for a Richmond Hill man wanted in connection with an alleged fraud scheme targeting Spanish-speaking newcomers who were trying to buy vehicles. Police allege victims were shown vehicles connected to real online listings or dealerships,...
by Canadian Fraud News | Jun 5, 2026 | News
Canadians are being targeted by phishing texts claiming they are eligible for a milk class-action settlement. The Canadian Anti-Fraud Centre says it has received reports of texts directing people to a fake settlement website that asks for personal and credit card...
by Canadian Fraud News | Jun 5, 2026 | News
The Human Rights Tribunal of Ontario has dismissed a discrimination application brought by a former Canada Life employee who was terminated after a benefits fraud investigation. The Tribunal found the employee had not provided clear, convincing and cogent evidence...
