Fraud
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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.Canada5 hours
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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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Molson Canada accuses ex-managers of embezzling millions in fraud schemeIn documents filed in Ontario Superior Court, the company claimed its former sales director oversaw 'a complex scheme to defraud the company of many millions of dollars.'CanadaNov 27, 2025
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New anti-fraud measures coming with federal budget, finance minister saysFederal measures on anti-fraud and financial security are expected to be announced Monday by ministers amid a rise in cases targeting Canadian consumers and businesses.CanadaOct 20, 2025
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