Fraud

• Toronto man accused of posing as pilot to get hundreds of free flights arrested

  Court 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.

  Trending

  Jan 21
  
• Fraudsters impersonating OHL teams, targeting small businesses in vendor scam

  The 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.

  Crime

  Jan 20
  
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• Director Carl Rinsch found guilty of scamming $11M from Netflix

  The director was found guilty of wire fraud and money laundering, both of which carry a 20-year maximum sentence.

  Entertainment

  Dec 12, 2025
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• FBI on the hunt for 73-year-old woman wanted in $30M bank fraud scheme

  Mary Carole McDonnell, already on the FBI's most wanted list, falsely claimed to be an heiress with a secret multimillion-dollar trust.

  Trending

  Dec 9, 2025
• Millions of dollars worth of fraud alleged to have happened at B.C. social development ministry

  A Global News investigation is revealing the many ways the Social Development and Poverty Reduction Ministry is exposed to potential fraud.

  Politics

  Dec 4, 2025
• B.C. to target money laundering, fraud with new gambling regulations

  British Columbia plans to bring in new gambling regulations in an effort to curb money laundering and fraud, including creating an independent gambling regulator.

  Politics

  Dec 2, 2025
• Molson Canada accuses ex-managers of embezzling millions in fraud scheme

  In 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.'

  Canada

  Nov 27, 2025
• New anti-fraud measures coming with federal budget, finance minister says

  Federal 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.

  Canada

  Oct 20, 2025
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• Former Winnipeg salesman accused of bilking building supply company out of millions

  The man is accused of registering four fake building companies and submitting thousands of rebate applications to the business over eight years, collecting more than $4 million.

  Crime

  Oct 15, 2025
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• Canada-wide warrant issued for Alberta man accused of embezzling over $10M from investors

  A man is accused of stealing millions of dollars from people who invested in his now-defunct Edmonton-based wealth management firm is now the subject of a Canada-wide warrant.

  Crime

  Oct 8, 2025