Canada seizes a record $40M in crypto from TradeOgre exchange in first shutdown of a cryptocurrency platform by Canadian law ...

Canada's major financial services, telecommunications, and technology companies are uniting with law enforcement and the federal government to form the Canadian Anti-Scam Coalition (Coalition or CASC) ...

In 2024, David and Natasha Sharpe, the husband-and-wife duo who ran the firm, were found guilty of fraud. Their misconduct ...

Federal immigration authorities say scammers are calling and targeting people with threats of deportation or being tied to drug traffickers in order to get money or Social Security numbers. The feds ...

He knew that the transaction was suspicious, but he turned a blind eye to it,' said an Ontario Law Society tribunal ...

Canada cautions applicants about scams, cash-only deals, and fake documents as Indian police probe forged visas and Canada ...

The Federal Trade Commission issued a warning about a scam involving FTC “agents” calling you to help address problems with your account. It’s ironic because these imposter scammers are impersonating ...

Learn how to buy crypto in Canada legally and safely through regulated exchanges, crypto ATMs, and peer-to-peer marketplaces, ...