by Canadian Fraud News | Apr 17, 2026 | News
A joint enforcement effort involving authorities in the United Kingdom, United States, and Canada has frozen more than $12 million in suspected criminal proceeds tied to crypto fraud. The operation, known as Operation Atlantic, also identified more than 20,000 victims...
by Canadian Fraud News | Apr 17, 2026 | News
A national non-profit that administers federal funding for Indigenous Guardians programs says it has uncovered evidence of unauthorized financial transactions by an employee, with more than $6 million allegedly affected. Police and other authorities have been...
by Canadian Fraud News | Apr 17, 2026 | News
Quebec’s financial markets tribunal has fined four British Columbians a total of $3.5 million after finding they carried out an international pump-and-dump scheme involving shares of a mining company. The ruling also imposes market bans and governance restrictions in...
by Canadian Fraud News | Apr 17, 2026 | News
A Winnipeg senior says TD Bank denied her appeal for reimbursement after scammers accessed her account and withdrew $4,650 through repeated transactions and duplicate cheque deposits. The case raises fresh questions about how banks detect obvious fraud patterns and...
by Canadian Fraud News | Apr 3, 2026 | News
A Saskatchewan victim has recovered $96,000 after a provincial investigation found that an unlicensed immigration consultant took payment for services that were never properly carried out. The case marks the first time a compensation order has been paid under...
by Canadian Fraud News | Apr 3, 2026 | News
Ontario Provincial Police are asking for the public’s help in identifying a suspect after an alleged identity fraud case stretched from Ontario to British Columbia and culminated in the purchase of a luxury vehicle. Investigators say stolen personal information was...
