Debit Card Fraud

• TD Bank apologizes after customer hit by DoorDash fraud fails to get full reimbursement due to investigation time frame

  The Vancouver resident who’s been a faithful TD customer since 1992 doesn’t online bank, preferring to visit her branch to do her banking. 

  Consumer

  Apr 9, 2021
  
• Police warn debit card scam involving fake taxi driver, passenger has reached Hamilton

  Investigators say two victims have come forward with complaints about their debit cards being stolen.

  Crime

  Dec 1, 2020
  
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• Edmonton police searching for man they believe stole credit card, spent $17K

  Police believe the man stole the card during a break and enter and then allegedly made hundreds of purchases at 41 locations in Calgary, Red Deer, St. Albert and Edmonton.

  Crime

  Feb 7, 2019
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• Quinte West OPP searching for man allegedly involved in debit card fraud

  OPP in Quinte West are looking for a man they say used fake identification to obtain access to someone else's debit card.

  Crime

  Jan 9, 2019
• Toronto man faces multiple charges in taxi debit-card fraud

  A Toronto-area cabbie is facing multiple charges after customers had their credit and debit cards switched for counterfeit cards.

  Crime

  Sep 7, 2017
• Stolen wallet? What to do when thieves get your cards and PIN

  Be prepared to spend hours on the phone.

  Consumer

  Jun 26, 2017
• Toronto cab drivers charged after police say they ‘switched’ debit cards, withdrew money

  Two Toronto cab drivers are facing 23 charges after police allege they "switched" customers' debit cards when paying their taxi fare and withdrew their money.

  Crime

  Jun 7, 2016
• Fraud charges laid against woman who stole man’s debit card, emptied bank account

  A woman is facing fraud charges after a man’s debit card was stolen in Halifax.

  Crime

  Jun 12, 2015
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• Fraud prevention month: Everything you need to know from smartphone security, to safe banking

  March marks fraud prevention month – a time where security experts take to the campaign trail to remind people about the dangers of fraud and security risks online.

  Canada

  Mar 16, 2015
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• SQ busts debit card fraud ring based in Laurentians

  Fifty-two-year-old Martin Antonov Kouzov, a resident of St-Sauveur, is considered by the Surete-du-Quebec as the ringleader of a major fraud ring based in the Laurentians.

  Crime

  Mar 27, 2014