by Canadian Fraud News | May 22, 2026 | News
The B.C. Securities Commission says it has identified 116 potential money mules connected to investment fraud investigations since May 2024. The regulator has delivered warning letters to 40 people as part of a strategy aimed at disrupting fraud networks that use...
by Canadian Fraud News | May 22, 2026 | News
A Winnipeg woman spent months trying to remove a Rogers debt from her credit report after discovering a cable account had allegedly been opened using her personal information. The case highlights the damage application fraud can cause when unauthorized accounts go...
by Canadian Fraud News | May 15, 2026 | News
Rogers customers say they were tricked into signing up for iPad financing agreements after fraudsters posed as company representatives offering discounted plans and “free” devices. Victims say they were later instructed to return the iPads using fake shipping labels,...
by Canadian Fraud News | May 15, 2026 | News
Guelph police are warning residents after a local woman lost $14,000 in a cryptocurrency investment scam promoted through what appeared to be a celebrity endorsement. Police say artificial intelligence is making it easier for fraudsters to imitate public figures and...
by Canadian Fraud News | May 8, 2026 | News
A Canadian man has been sentenced to more than 15 years in a U.S. prison for his role in a large grandparent scam that targeted elderly victims across the United States. Prosecutors said Stefano Zanetti helped coordinate cash pickups from victims as part of a broader...
by Canadian Fraud News | May 8, 2026 | News
A U.S. federal jury has convicted 25 people in connection with an international business email compromise scheme that defrauded more than 1,000 victims, including Canadians, out of nearly US$215 million. Authorities said the fraud involved hacked email accounts, fake...
