by Canadian Fraud News | Mar 27, 2026 | News
Airdrie RCMP are warning Canadians about a telecom-related fraud scheme after arresting a 19-year-old local man allegedly connected to one of the fake “return facilities” used in the scam. Police say the operation involves fraudsters impersonating phone companies,...
by Canadian Fraud News | Mar 20, 2026 | News
Google says it has joined a new international industry accord aimed at strengthening the fight against online scams and fraud. The announcement was made at the UN Global Fraud Summit in Vienna, where a group of major companies said they would work together on threat...
by Canadian Fraud News | Mar 20, 2026 | News
A Saskatchewan immigration fraud case has taken another turn after a judge ruled that serious misconduct by Canada Border Services Agency officials undermined the fairness of the prosecution. Although the judge said he still believed Gurpreet Singh was guilty, he...
by Canadian Fraud News | Mar 20, 2026 | News
A Canadian cryptocurrency fugitive wanted in the United States is reportedly seeking a presidential pardon through a Washington lobbying firm, according to recently filed U.S. foreign-agent documents. The effort adds a new twist to the case against Andean Medjedovic,...
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...
