Toronto Man Charged in Alleged Multimillion-Dollar Investment Fraud, York Police Say
March 13, 2026|Canadian Fraud News|News
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Practical and legal information for fraud victims from our legal team.
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AI-Powered Fraud Is Hitting Canadian Companies' Bottom Lines, KPMG Says
March 13, 2026|Canadian Fraud News|News
Scammer Who Targeted Nova Scotia Seniors Sentenced to 15 Months of House Arrest
March 13, 2026|Canadian Fraud News|News
Fraud Prevention Month Highlights Rising Scam Losses as Canadians Report More Than $704 Million Lost in 2025
March 13, 2026|Canadian Fraud News|News
Inside the Hunt for Insurance Fraudsters as Staged Collisions Surge Across Canada
March 13, 2026|Canadian Fraud News|News
New Tuition Scam Leaves Vancouver Woman Facing $37,000 in Fraudulent Charges
March 13, 2026|Canadian Fraud News|News
Halifax Police Lay Multiple Fraud Charges Against Montreal Man
March 13, 2026|Canadian Fraud News|News
Scammers Use Current Events in New Fraud Attempts, Interac Survey Suggests
March 13, 2026|Canadian Fraud News|News
Rising Number of Scams Now Use AI, Toronto Police Warn
March 13, 2026|Canadian Fraud News|News
Police Impersonation Scam Costing Victims Thousands, OPP Warn
March 13, 2026|Canadian Fraud News|News
Canadian Crypto Fugitive Linked to $65 Million Theft Disappears After Arrest in Serbia
March 6, 2026|Canadian Fraud News|News
Forensic Accountant Details How $1.1 Million From Alleged Victims Moved Through Daniel Bard's Accounts
March 6, 2026|Canadian Fraud News|News
Men Convicted in St. Michael's Hospital Fraud Ask Ontario Judge to Reopen Trial
March 6, 2026|Canadian Fraud News|News
Calgary Couple Charged After Allegedly Operating Fraudulent Travel Business
March 6, 2026|Canadian Fraud News|News
Calgary Dentist Sentenced After Nearly $700,000 Insurance Fraud Scheme
March 6, 2026|Canadian Fraud News|News
Fake Nurse on Vancouver Island Sentenced After Guilty Pleas to Fraud and Impersonation
March 6, 2026|Canadian Fraud News|News
Former General Manager Charged After Alleged $24,000 Fraud at N.W.T. Gas Station
March 6, 2026|Canadian Fraud News|News
Quebec Man Charged in Alleged $900,000 Identity Theft Targeting Ontario Business Owner
March 6, 2026|Canadian Fraud News|News
Mississauga Pair Charged in Alleged Cross-Border Romance Scam
March 6, 2026|Canadian Fraud News|News
U.S. Citizen Jailed After Using Stolen Canadian Identity in Eastern Ontario
March 6, 2026|Canadian Fraud News|News