Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Category : Search result: financial scam Canada
Kitchener Rangers warn of email scam impersonating staff
The Kitchener Rangers OHL team is alerting the public about a fraudulent email campaign where scammers are pretending to be team staff. Learn how to protect yourself.
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Pellet Gun Threat During Guelph Phone Purchase
A London man faced pellet gun threats while attempting to buy a phone in Guelph. Police investigation ongoing. Stay informed about local safety incidents.
Windsor police seek suspect in counterfeit cash scam
Windsor police are searching for Jad Karam, 47, accused of a counterfeit currency scheme targeting big-box retailers. Police believe he may be in the GTA.
Pat Foran Exposes Phone Scam Targeting Canadians
CTV journalist Pat Foran shares his experience with a phone scammer attempting remote access to his device. Learn how to protect yourself from similar fraud attempts.
SEC probing Jefferies over First Brands disclosures
The SEC is investigating Jefferies Financial Group regarding its disclosures about exposure to bankrupt auto-parts supplier First Brands Group. Learn about the probe's details and market impact.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Brampton woman scammed out of $28k in reno deposit
An Ontario woman shares her story of losing $28,000 to a fraudulent contractor after paying upfront for a basement renovation. Learn how to protect yourself from similar scams.
Alberta bill fights false financial information
Alberta introduces legislation to combat false information affecting financial markets. Learn how this protects investors and maintains market integrity in Canada.
Alberta RCMP warns of 'ghost broker' insurance scam
Alberta RCMP issues urgent warning about sophisticated 'ghost broker' insurance scams targeting drivers. Learn how to protect yourself from fraudulent policies and financial loss.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
North Bay police warn of grandparent scam surge
North Bay police issue urgent warning about rising grandparent scams targeting seniors. Learn how to protect your family from these emotional manipulation schemes.
Fraudsters use real officer info in Quebec scams
Quebec City police warn the public about a sophisticated scam where fraudsters use authentic officer details to deceive victims. Learn how to protect yourself.
SWB Financial Lists on NYSE in $8.1B SPAC Deal
Financial services firm SWB announces landmark $8.1 billion SPAC deal to list on New York Stock Exchange, marking one of 2025's major financial market developments.
3 Expert Tips to Avoid Getting Scammed in Canada
Canadian tech analyst Carmi Levy shares crucial scam prevention strategies. Learn how to protect yourself from fraud with these expert tips.
Canada Post Reports Record $541M Quarterly Loss
Canada Post faces unprecedented $541M loss in Q3 2025, blaming labour disruptions and customer flight to competitors. Crown corporation's financial crisis deepens.
Canada Post Needs Bailout After $541M Loss
Canada Post reports unprecedented $541 million quarterly loss, citing strikes and customer migration to competitors. The crown corporation requires another government bailout to continue operations.
Canada Post Needs Short-Term Cash to Stay Solvent
Canada Post requires emergency short-term financing as strike-related losses mount. The postal service will exhaust its $1 billion government loan three months early.
Canada Post Reports $541M Loss in Third Quarter
Canada Post faces unprecedented $541 million loss before taxes in Q3 2025 amid declining mail volume and increased competition. Learn about the challenges facing Canada's postal service.
Canada Post reports $541M loss in third quarter
Canada Post faces unprecedented $541 million pre-tax loss in Q3 2025 amid declining mail volumes and rising costs. Learn what's behind the financial crisis.
$5K Lost to Netflix Comedian Scam in Guelph
A Guelph resident lost $5,000 to a scammer posing as comedian Matt Rife. Learn how the fraud unfolded and how to protect yourself from similar online scams.
Fairfax's $4B Big Short on 2008 Financial Crisis
Discover how Prem Watsa's Fairfax Financial foresaw the 2008 crisis and turned a defensive bet into a $4 billion windfall through conviction and patience.
Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Ottawa Police Issue Warning About Common Scams
Ottawa police alert residents about bank investigator, door-to-door, and cryptocurrency scams. Learn how to protect yourself from these sophisticated fraud schemes.
Ex-Philippine Mayor Gets Life for Human Trafficking
Former Bamban Mayor Alice Guo sentenced to life imprisonment for human trafficking operations at fraudulent scam centre after being deported from Indonesia.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
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