by Canadian Fraud News | Mar 13, 2026 | News
York Regional Police say a 40-year-old Toronto man has been charged in connection with an alleged investment fraud involving more than $2.5 million. Investigators say they believe there may be additional victims. York Regional Police say a 40-year-old Toronto man is...
by Canadian Fraud News | Mar 13, 2026 | News
A man convicted in a grandparent scam targeting seniors in the Halifax area has been sentenced to 15 months of house arrest and ordered to pay nearly $57,000 in restitution to five victims. A convicted fraudster who targeted seniors in the Halifax area through a...
by Canadian Fraud News | Mar 13, 2026 | News
A new report highlights growing concerns over staged collisions and other forms of auto-insurance fraud in Canada, as investigators say organized schemes are driving up claims and straining public resources. Insurers and police say these cases are becoming more...
by Canadian Fraud News | Mar 13, 2026 | News
Federal agencies are warning Canadians to remain alert to scams as newly released data shows reported fraud losses exceeded $704 million in 2025. As part of the 22nd annual Fraud Prevention Month campaign, the Competition Bureau, the Canadian Anti-Fraud Centre, and...
by Canadian Fraud News | Mar 13, 2026 | News
A growing tuition scam in Canada is leaving victims with tens of thousands of dollars in fraudulent charges while exposing gaps in how banks, police, and institutions respond. In one Vancouver case, a woman was left facing more than $37,000 in unauthorized charges...
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...
