Bank Fraud
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Bank security questioned after Alberta small business owner is scammed out of $65KAn Alberta small business owner is calling on Alberta's largest bank to up its security after she was scammed out of $65,000 and had to fight to get some of it back.ConsumerDec 11, 2023
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Bank fraud attempted in Guelph’s southwest end: policePolice say a woman from Toronto tried to open a bank account in the southwest end of Guelph on Wednesday by using fake identification.CrimeOct 5, 2023
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Man wanted on Canada-wide warrant arrested with fake ID at bank in Peterborough, Ont.Police attended a bank after employees reported the possible use of fake ID. Officers say the man was wanted on a Canada-wide warrant for drug offences.CrimeSep 11, 2023
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Former NFL player facing numerous fraud charges in OntarioPolice say a man defrauded several financial institutions of more than $100,000. Former NFL player Buster Skrine was arrested at Toronto Pearson International Airport Wednesday.CanadaAug 10, 2023
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Quebec woman arrested on fraud charges at bank in Peterborough: policePolice were called to a bank regarding a woman who was attempting to open an account. Staff believed she had fraudulent documents.CrimeJul 21, 2023
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Lindsay police make arrests for uttering threats, bank fraud; stolen vehicle recoveredIn one incident, officers learned that an unwanted customer had threatened a store employee at a Lindsay Street South business.CrimeNov 15, 2022
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Phone bank fraud is rising in Canada. How to protect yourself from being scammedThe Canadian Anti-Fraud Centre has received an increasing number of reports of scam phone calls and texts from fraudsters claiming to be from a financial institution.CanadaNov 2, 2022
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How a B.C. business owner lost over $12,000 despite having bank check authenticity of bank draftThe Surrey tire shop owner said last month, a customer reached out to him by phone about purchasing two sets of gravel truck tires worth thousands of dollars.ConsumerSep 28, 2022
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Kingston, Ont. police seek woman who cashed fraudulent chequesKingston police are asking for the public's assistance in identifying a woman they allege defrauded a bank.CanadaAug 19, 2022
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Toronto man charged with fraud at Cobourg bank: policeOfficers responded to call to a downtown bank following an incident in which a man attempted to withdraw a large sum of money.CrimeJun 9, 2022
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