by Canadian Fraud News | Nov 6, 2026 | News
An Edmonton Police investigation has led to criminal charges and helped dismantle suspected scam call centres in Pakistan linked to millions in cellphone fraud losses. The Edmonton Police Service (EPS) has helped disrupt an international cellphone fraud operation...
by Canadian Fraud News | Nov 6, 2026 | News
Strathcona County RCMP have charged three individuals in an alleged investment account takeover scheme involving stolen funds and attempts to access 18 additional accounts. Three Edmonton residents face multiple criminal charges following an investigation into an...
by Canadian Fraud News | Nov 6, 2026 | News
Halton Regional Police have charged a former church official accused of submitting fraudulent expense claims and diverting more than $200,000 in funds intended for the Serbian Orthodox Diocese of Canada. A former secretary of the Serbian Orthodox Diocese of Canada...
by Canadian Fraud News | Oct 30, 2026 | News
Toronto-area cybersecurity specialist Edward Dubrovsky has been arrested by the FBI amid an investigation linked to the ShinyHunters hacking group, with U.S. prosecutors alleging he secretly collaborated with cybercriminals to exploit his own clients.A Canadian...
by Canadian Fraud News | Oct 30, 2026 | News
Chinese prosecutors are seeking to seize more than 61,800 Bitcoin connected to a multibillion-dollar investment fraud scheme, following a British court ruling that Chinese law should govern victims’ claims to the cryptocurrency. Chinese authorities have...
by Canadian Fraud News | Oct 30, 2026 | News
Rich Butler and his wife face multiple fraud-related charges after Durham Regional Police alleged that fees collected from families for a youth baseball training program was diverted into personal accounts. A former Toronto Blue Jays outfielder and his wife have been...
