So far, police have frozen several bank accounts connected to the accused and blocked Rs. 78,920 of the victim’s money.

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) ...

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

A Hamilton man already notorious for orchestrating one of the largest crypto thefts in Canadian history has been sentenced to ...

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

Scams today combine sophisticated deception with a thriving secondary market in victim data. By acting quickly, survivors ...

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

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 ...

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 ...