Descrease article font size Increase article font size Ontario Provincial Police have laid charges related to identity fraud against a woman who allegedly faked nursing […]
Tag: Fraud
Taylor Swift ticket fraud cases skyrocket in Canada: How can you spot a scam?
As Taylor Swift prepares to close out her Eras Tour era in Canada, fans desperate to see the pop star perform live are vulnerable to […]
Taxi scams are ‘very prevalent’ in Canada. Here’s how to spot them
The Canadian Taxi Association is warning customers about scams involving fake roof signs that have recently been reported in several cities. In a statement on […]
Proposed law bans ‘predators’ from tying consumer goods loans to Ontario land titles
The Ontario government is introducing legislation on Monday that will eliminate the ability for people to place Notices of Security Interest or “NOSIs” for consumer […]
Contracts signed, deposits collected, but work not completed in reno scams: Peel police
Descrease article font size Increase article font size Contracts were signed and deposits collected in a series of renovation frauds that have now resulted in […]
Fraudster takes $700K from not-for-profit: Toronto police
More than $700,000 was taken from a Toronto not-for-profit organization in a fraud scheme that has now resulted in an arrest, police say. Toronto police […]
Former NFL player on bail now wanted in Canada after GPS monitor ‘went offline’
Descrease article font size Increase article font size A former NFL player who is facing fraud-related charges in Canada is wanted after his GPS monitor […]
‘Piggy banks for them:’ Police crack down on fake Ontario bank accounts
Toronto Police say they have cracked down on a scheme where hundreds of bank accounts with fake names were opened by one person. In a […]
Suspect arrested after Toronto victim lost over $200,000 in alleged investment scam
A 24-year-old man has been arrested in connection with an alleged investment scam in which fraudsters scammed a Toronto resident out of over $200,000 by […]
2 men arrested after selling fake iPhones in boxes full of rice or sand: Toronto police
Descrease article font size Increase article font size Toronto Police arrested two men in relation to a fake iPhone scam where the cellphone boxes contained […]