BC family tortured in $1.6M crypto home invasion
A BC family endured torture during an elaborately planned home invasion where thieves stole US$1.6M in cryptocurrency. Court hears disturbing details of the attack.
Category : Search result: cryptocurrency fraud Canada
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.
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.
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.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
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.
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.
Bitcoin Drops Below $90,000 for First Time in 7 Months
Bitcoin falls below US$90,000, extending its decline from October's record high. Discover the factors behind the selloff and what experts predict next for the crypto market.
Bitcoin Falls Below $90,000 Amid Market Caution
Bitcoin's value dips below US$90,000, signaling a shift in investor risk appetite. Explore the factors behind this crypto market movement and its implications.
UK Twitter hacker repays $5.4M for Obama account breach
A UK hacker convicted of the 2020 Twitter breach targeting Barack Obama has been ordered to repay $5.4 million in Bitcoin. Get the full story on this landmark cybersecurity case.
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.
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.
Bitget Lists Planck Token with 3.1M Reward Pool
Bitget Exchange launches Planck (PLANCK) trading with massive 3.1 million token reward campaign. Discover AI blockchain opportunities and limited-time incentives for Canadian crypto investors.
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.
Bitget Partners with Tiger.com for Enhanced Trading Tools
Bitget partners with Tiger.com to provide high-speed trading tools for intraday traders. The collaboration offers direct access to Bitget's liquidity through Tiger's professional platform.
Bitget VIP Demand Grows for Crypto Yield Strategies
Bitget Exchange sees significant increase in VIP client demand for advanced yield solutions, launching limited-time migration package with exclusive benefits for Canadian investors.
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.
Bitget Ranks Second in Global Crypto Exchange Inflows
Bitget secured the #2 position globally for monthly CEX inflows with $1.78 billion, while institutional participation surged to 72.6% according to DefiLlama data.
Bitget Lists LLY, MA, UNH Stock Futures as Volume Hits $3B
Bitget expands its Real World Asset offerings with new stock index perpetual futures for Eli Lilly, Mastercard, and UnitedHealth as cumulative trading volume reaches $3 billion.
Bitget Lights Up UNTOLD Dubai with Immersive Tech
Bitget transformed UNTOLD Dubai with a stunning LED tower and global fan activations, merging Web3 technology with music festival culture for over 180,000 attendees.
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.
Bank of England Seeks to Build Trust in Stablecoins
The Bank of England announces new initiative to establish trust in stablecoins as digital payment systems. Learn how this affects financial markets and cryptocurrency regulation.
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