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...
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...
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...
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...
by Canadian Fraud News | May 29, 2026 | News
National Bank of Canada has announced a multi-year partnership with Sardine to improve digital banking security and fraud operations. The bank will use Sardine’s device intelligence and real-time risk scoring across retail, commercial, and wealth services after an...
by Canadian Fraud News | May 22, 2026 | News
A Canadian man sentenced in the United States for his role in a multimillion-dollar grandparent scam used stolen funds to support an opulent lifestyle in Panama, according to U.S. court documents. Prosecutors said Stefano Zanetti lived near the beach, drove a Porsche,...
