Cheque Scam

• Old scam with new twist targets vulnerable Albertans, B.C. college caught in the middle

  The fake cheque scam is making the rounds in Alberta.

  Consumer

  Apr 26, 2019
  
• B.C. man bilked out of thousands of dollars in financial scam

  Michael Morgan got caught up in a new variation of a familiar scam.

  Crime

  Jul 12, 2018
  
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• RCMP investigate fake cheque scam targeting Australians looking for work in Jasper

  Alberta RCMP are investigating a case of fraud after a worker from Australia looking for a job in Jasper was mailed a fake cheque.

  Canada

  May 17, 2017
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• How the ‘mystery shopper’ scam fooled a young mother, a factory worker and a senior

  Ever been asked to be a mystery shopper? It might be a scam. Here's how to recognize it.

  Consumer

  Nov 17, 2016
• TD Canada Trust restores senior’s $16,000 it emptied from her account

  TD Canada Trust has refunded money it abruptly took from a Toronto senior's bank account in 2015, three days after a Global News report about how the woman was the victim of a mail fraud.

  Consumer

  Sep 2, 2016
• TD Bank clears senior’s cheque, then drains her account

  A Toronto senior who deposited a cheque with her bank and waited for it to clear found out the hard way that you can lose everything in a heartbeat when the bank changes its mind.

  Consumer

  Aug 30, 2016