Cheque Scam
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Old scam with new twist targets vulnerable Albertans, B.C. college caught in the middleThe fake cheque scam is making the rounds in Alberta.ConsumerApr 26, 2019
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B.C. man bilked out of thousands of dollars in financial scamMichael Morgan got caught up in a new variation of a familiar scam.CrimeJul 12, 2018
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RCMP investigate fake cheque scam targeting Australians looking for work in JasperAlberta RCMP are investigating a case of fraud after a worker from Australia looking for a job in Jasper was mailed a fake cheque.CanadaMay 17, 2017
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How the ‘mystery shopper’ scam fooled a young mother, a factory worker and a seniorEver been asked to be a mystery shopper? It might be a scam. Here's how to recognize it.ConsumerNov 17, 2016
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TD Canada Trust restores senior's $16,000 it emptied from her accountTD 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.ConsumerSep 2, 2016
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TD Bank clears senior's cheque, then drains her accountA 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.ConsumerAug 30, 2016
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