by Canadian Fraud News | Jun 5, 2026 | News
Calgary police say an arrest has been made after a bank fraud scheme allegedly cost a victim $12,500. Police say the victim was contacted by someone claiming to be from BMO’s fraud investigations department and was convinced to provide PIN numbers and hand over cut-up...
by Canadian Fraud News | Jun 5, 2026 | News
Montreal police say four people have been arrested in connection with a fraud investigation involving more than $4.5 million in alleged losses. The investigation involves reported real estate fraud and vehicle rental scams. Four people have been arrested as part of a...
by Canadian Fraud News | Jun 5, 2026 | News
York Regional Police are looking for a Richmond Hill man wanted in connection with an alleged fraud scheme targeting Spanish-speaking newcomers who were trying to buy vehicles. Police allege victims were shown vehicles connected to real online listings or dealerships,...
by Canadian Fraud News | Jun 5, 2026 | News
Canadians are being targeted by phishing texts claiming they are eligible for a milk class-action settlement. The Canadian Anti-Fraud Centre says it has received reports of texts directing people to a fake settlement website that asks for personal and credit card...
by Canadian Fraud News | Jun 5, 2026 | News
The Human Rights Tribunal of Ontario has dismissed a discrimination application brought by a former Canada Life employee who was terminated after a benefits fraud investigation. The Tribunal found the employee had not provided clear, convincing and cogent evidence...
by Canadian Fraud News | Jun 5, 2026 | News
CARFAX Canada and the Used Car Dealers Association are expanding their collaboration by integrating CARFAX Canada VIN Fraud Check into the UCDA dealer member portal. The tool is intended to help dealerships identify possible re-vinned or VIN-cloned vehicles before...
