Online Scam
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B.C. man charged with money laundering after Lethbridge online investment scamThe Lethbridge man contacted police on Nov. 30, 2024, and reported he had been scammed out of the money after speaking with someone online about investment opportunities.CrimeDec 2
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Staff at Kelowna ski resort lose more than $12,000 collectively in housing scamIn the past two weeks alone, between 12 and 15 employees have been tricked into sending deposits for fake properties, adding up to more than $15,000 in losses.CanadaOct 9
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Safe holiday shopping: Tips and tricks to avoid falling victim to a scamWith holiday shopping in full swing, cybersecurity analyst Ritesh Kotak warns that online scams on the rise, and they're more sophisticated thanks to artificial intelligence.ConsumerNov 17, 2024
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Manitoba Hydro warns of scam emails, texts threatening power cutoffsThe scam threatens to cut off a customer's power if they don't click a link and make a new account or pay a balance of under $10.CanadaFeb 12, 2024
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Scrooge scammers steal Calgary girl’s “dream” Christmas giftA Calgary dad who bought his daughter "once in a lifetime" concert tickets is now warning others after the seller turned out to be a scammer.ConsumerDec 13, 2023
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QR code scam steals $10K from Calgary familyA Calgary company is warning others after falling victim to a new, online scam using QR codes to defraud victims out of their money.CrimeDec 5, 2023
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St. Thomas, Ont. resident loses $200,000 to online employment scamPolice say the victim responded to a pop-up ad on a major social media platform. The ad involved an employment opportunity if the applicant sent money.InvestigationsAug 13, 2023
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Brampton resident charged in 2021 investment fraud: OPPWellington OPP say they've charged a Brampton resident after an investment firm received approximately $45,000 in July 2021. An investigation confirmed the firm was not legitimate.CrimeMay 24, 2023
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Guelph man loses $250 in 2nd sextortion scam reported this week: policeGuelph police say they received another report this week about a similar situation after one man sent $700 in e-transfers and prepaid gift cards.CrimeMay 19, 2023
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Family seeks release of Ontario grandmother held in Hong Kong on drug chargesOnline scam that landed Suzana Thayer in a Hong Kong jail for allegedly trafficking drugs was not the first time the Ontario grandmother had been duped by a fake internet romance.CanadaMar 31, 2023
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