Fraud
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Edmonton man accused of rolling back odometers, selling vehicles at inflated pricesIt's alleged several high-mileage vehicles bought on Facebook Marketplace had their odometer changed by hundreds of thousands of kilometers before being re-sold at inflated prices.ConsumerApr 7
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‘The low of the low’: Montreal charity targeted by scam speaks outIn their 2024 annual report, Montreal police states the number of fraud cases in its territory rose from 2,417 in 2019 to 11,617 in 2024.CanadaFeb 26
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Manitoba anti-fraud campaign targets older adultsMore efforts are being made to help prevent older adults from being the victim of a scam. Police, the province, and seniors advocates teaming up to launch a new campaign.CanadaFeb 24
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Fake Bell Canada rep scams Ontario resident into sending money to U.S. bankThe Ontario Provincial Police said they were able to recover some funds from a 'tech service fraud' scam in which the scammer pretended to be from Bell Canada.CrimeFeb 24
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Toronto man accused of posing as pilot to get hundreds of free flights arrestedCourt documents obtained by The Associated Press say the 33-year-old Toronto man worked as a flight attendant for a Toronto-based airline from 2017 to 2019.TrendingJan 21
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Fraudsters impersonating OHL teams, targeting small businesses in vendor scamThe Ontario Hockey League is warning small businesses that fraudsters are impersonating its teams in a vendor scam that has been going on since at least late October.CrimeJan 20
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Director Carl Rinsch found guilty of scamming $11M from NetflixThe director was found guilty of wire fraud and money laundering, both of which carry a 20-year maximum sentence.EntertainmentDec 12, 2025
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FBI on the hunt for 73-year-old woman wanted in $30M bank fraud schemeMary Carole McDonnell, already on the FBI's most wanted list, falsely claimed to be an heiress with a secret multimillion-dollar trust.TrendingDec 9, 2025
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Millions of dollars worth of fraud alleged to have happened at B.C. social development ministryA Global News investigation is revealing the many ways the Social Development and Poverty Reduction Ministry is exposed to potential fraud.PoliticsDec 4, 2025
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B.C. to target money laundering, fraud with new gambling regulationsBritish Columbia plans to bring in new gambling regulations in an effort to curb money laundering and fraud, including creating an independent gambling regulator.PoliticsDec 2, 2025
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