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.
Category : Search result: fraud suspects
$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.
Arrest made in Markham home invasion, 2 suspects sought
A 20-year-old Toronto man faces charges for a May 2025 home invasion in Markham. Police continue to search for two outstanding suspects. Read the latest details.
3 Suspects Sought in London Jewelry Store Robbery
London Police seek three suspects after jewelry store robbery at Masonville Place mall. Investigation ongoing following Monday night incident. Stay informed.
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.
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.
Young suspects arrested after Montreal police chase
Montreal police arrested a teenager and 20-year-old after gunshots fired at Plateau business. Suspects captured following vehicle chase and crash. No injuries reported.
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.
B.C. RCMP officer cleared in crash with murder suspects
An RCMP officer in Richmond has been cleared of wrongdoing after a collision with murder suspects that left one with broken bones. Read the full IIO report details.
Three arrested in Merritt shooting investigation
Police have made three arrests while investigating a shooting in Merritt, B.C. The incident occurred in the Nicola Valley community as law enforcement continues their probe.
Four suspects target Hamilton jewelry store in break-in
Hamilton police are investigating an early morning jewelry store break-in involving four suspects. Authorities seek public assistance in identifying the individuals responsible.
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.
Multiple suspects at large after Newmarket robbery
York Regional Police are searching for multiple suspects following a smash-and-grab robbery at a Newmarket shopping centre. The incident occurred on November 15, 2025.
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.
Ottawa police seek 4 in bank investigator scams
Ottawa Police are asking for public help to identify four suspects in a series of 'bank investigator' scams that targeted victims between April and September 2025.
Ottawa police hunt bank scam suspects from April-September
Ottawa police request public help identifying individuals involved in bank investigator scams occurring between April and September 2025. Multiple suspects sought.
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.
Windsor Police Ask Public for Theft Investigation Tips
Windsor police are seeking public assistance to identify four individuals connected to a coordinated theft investigation launched in September 2025. Authorities request tips.
4 charged in fatal Vaughan home invasion killing father
Two adults and two teens charged in fatal Kleinburg home invasion that left father of four dead. Multiple suspects remain at large in ongoing investigation.
Masked Suspects Sought After Bradford Residential Fire
OPP searching for two masked individuals who fled in SUV after residential fire in Bradford West Gwillimbury. Vehicle description released to public.
Suspects detained in Kashmir after deadly Delhi car blast
Indian authorities have made arrests in Kashmir following a fatal car explosion in New Delhi. Get the latest updates on the investigation and security response.
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.
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