by Canadian Fraud News | Mar 13, 2026 | News
Toronto police are warning that scammers are increasingly using artificial intelligence to make fraud attempts more targeted and believable. Investigators say AI is helping criminals gather personal information quickly, tailor their messages, and impersonate trusted...
by Canadian Fraud News | Mar 13, 2026 | News
A new Interac-commissioned survey suggests fraudsters are increasingly using breaking news and current events to make scams appear more believable. The report found many Canadians have recently encountered tariff-related fraud attempts tied to trade uncertainty...
by Canadian Fraud News | Mar 13, 2026 | News
Ontario Provincial Police say an emerging police impersonation scam is costing some victims thousands of dollars. Authorities say suspects pose as police officers, claim bank cards have been compromised, and arrange to collect the cards directly from victims’ homes....
by Canadian Fraud News | Mar 6, 2026 | News
A Canadian man accused of being behind a massive cryptocurrency theft has vanished after being arrested in Serbia, despite facing international warrants and an Interpol Red Notice. Authorities say the case underscores the challenges of pursuing cross-border crypto...
by Canadian Fraud News | Mar 6, 2026 | News
A forensic accountant has testified that more than $1.1 million paid by alleged fraud victims flowed through dozens of bank accounts linked to former Moncton broker Daniel Bard, with no evidence the funds were ever returned. The testimony outlines years of complex...
by Canadian Fraud News | Mar 6, 2026 | News
A Calgary couple is facing fraud and money laundering charges after police allege they operated a fake travel business that collected more than $200,000 from victims across Canada and the Philippines for trips that were never booked. A Calgary husband and wife are...
