Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
Category : Search result: Facebook Marketplace fraud
$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.
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.
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
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.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
Meta to Remove Under-16s from Facebook, Instagram
Meta will remove all under-16 Australian users from Facebook and Instagram on December 4, 2025. Learn about the new policy's impact and global context.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
Judge Rejects Meta Breakup Over Market Share Decline
A US judge ruled against breaking up Meta, citing its declining market share and increased competition from platforms like TikTok and YouTube. Discover the legal reasoning behind this landmark decision.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Kitchener police probe robbery during online sale meetup
Waterloo Regional Police are investigating a robbery that occurred during an online marketplace transaction in Kitchener. Learn safety tips for buying and selling items online.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Canadian Parents Buying Baby Formula from Strangers
Canadian parents are turning to Facebook groups to buy baby formula from strangers amid ongoing shortages and safety recalls. Learn why families are taking this risk.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Mounties Issue Facebook Marketplace Fraud Warning
Bonnyville RCMP provide essential safety tips as Marketplace fraud complaints surge across Canada. Learn how to protect yourself from online scams.
Viral AI Deepfakes Show Fake ICE Raids in Canada
AI-generated videos depicting extreme immigration raids in public spaces are spreading on Facebook. Experts warn this dangerous disinformation is designed to trigger emotions and sway voters.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Lakeshore woman loses $6,500 to grandparent scam
A sophisticated grandparent scam targeting seniors in Lakeshore, Ontario has claimed another victim, with police warning families about this emotional manipulation scheme.
Page 3 of 4