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: digital fraud Canada
$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.
Slovenia Launches Digital Nomad Visa for Remote Workers
Slovenia introduces a new Digital Nomad Visa allowing remote workers to live and work in the country for up to one year. Discover Europe's green oasis with pristine nature and modern infrastructure.
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.
AI fraud targets Canadians, cybersecurity report shows
New report reveals scammers are increasingly using AI tools to defraud Canadians. Cybersecurity expert Umang Handa explains how to spot and prevent AI-powered scams.
Regula Forecasts 12 Identity Verification Trends for 2026
Discover how identity verification is evolving beyond humans to include AI systems and machine customers. Learn about the 12 major trends reshaping digital security and fraud prevention for Canadian businesses.
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.
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.
Three Suspects Sought for Fake Money in LaSalle
LaSalle police are searching for three individuals accused of using counterfeit currency at local businesses. Authorities urge businesses to verify cash authenticity.
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.
Calgary puppets fight cyber fraud against seniors
Calgary Animated Objects Society uses puppet performances to educate seniors about cyber fraud and phishing scams. Creative approach to digital safety awareness.
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.
AI Holiday Scams Jump 300% in Canada
BMO warns AI is making holiday scams harder to detect. Learn how to protect yourself from fake websites, phishing emails, and digital pickpocketing this shopping season.
Nova Scotia RCMP alerts businesses to rising email scams
RCMP in Nova Scotia issue urgent warning about increasing business email compromise scams targeting companies. Learn how to protect your organization from sophisticated cyber fraud.
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.
Fake $50 and $100 bills alert in Greater Sudbury
Greater Sudbury Police warn businesses about counterfeit $50 and $100 bills causing financial losses. Learn how to identify fake currency and protect your business.
Edmonton bank manager stole $16M in massive fraud
Nick Lysyk, a former Edmonton bank manager, embezzled $16 million from BMO over 20 years ago. Discover how he spent the stolen funds and the investigation that uncovered one of Canada's largest bank frauds.
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.
Protect Your Money from AI Scams: Expert Tips
As scammers turn to artificial intelligence, learn how to safeguard your finances with automatic skepticism and proven security strategies. Stay protected now.
Quebec man extradited for $1.8M weight-loss scam
Supreme Court refuses appeal for Quebec man accused of $1.8 million weight-loss fraud. Extradition to U.S. proceeds in international scam case. Read the full details.
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.
Counterfeit Money Warning in Windsor-Essex
Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.
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