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Browsing Tag

fraud

10 posts
CCanada
How a little known government agency helped crack Canada's biggest art fraud
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How a little known government agency helped crack Canada’s biggest art fraud

  • August 21, 2026
OTTAWA – Hovering between a camera and computer in a darkened Ottawa-area photo lab in 2021, Mylène Choquette…
CCanada
People walking in front of Toronto skyline.
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Canada fraud case exposes “acute” sector integrity issues

  • July 17, 2026
Canada Border Services Agency (CBSA) last week laid 12 criminal charges against two individuals, alleged to have taken…
CCanada
Ontarians buying new phones may be targeted in scheme: OPP
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Ontarians buying new phones may be targeted in scheme: OPP

  • July 14, 2026
Descrease article font size Increase article font size Ontario Provincial Police are warning people who have recently purchased…
CCanada
Violent Guyanese Migrant with 39 Convictions in Canada Escapes Psychiatry Again 
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Violent Guyanese Migrant with 39 Convictions in Canada Escapes Psychiatry Again 

  • July 13, 2026
Delroy Apple, a Guyanese immigrant with dozens of Canadian convictions, was reported missing from the Ontario Shores Centre…
TToronto
Toronto man charged in alleged door-to-door fraud scheme
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Toronto man charged in alleged door-to-door fraud scheme

  • June 8, 2026
Toronto Updated: June 07, 2026 at 6:55PM EDT Published: June 07, 2026 at 12:44PM EDT North Bay police warn of…
TToronto
Buffy Sainte-Marie stripped of University of Toronto honorary degree over Indigenous claims
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Buffy Sainte-Marie stripped of University of Toronto honorary degree over Indigenous claims

  • May 15, 2026
Oscar-winning folk singer Buffy Sainte-Marie has been stripped of an honorary degree as the fallout over her disputed…
CCanada
LATEST: Canada to ban all crypto ATMs over fraud concerns
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LATEST: Canada to ban all crypto ATMs over fraud concerns

  • May 1, 2026
By PAUL O’DONOGHUE, Senior Correspondent CANADA plans to ban crypto ATMs as part of a wider effort to…
CCanada
FDATA submits consultation response on Canada’s proposed National Anti-Fraud Strategy
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FDATA submits consultation response on Canada’s proposed National Anti-Fraud Strategy

  • April 29, 2026
Source: FDATA The Financial Data and Technology Association (FDATA), a trade association representing more than 30 financial technology…
CCanada
Somali man arrested near U.S.-Canada border over fraud, alleged piracy link
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Somali man arrested near U.S.-Canada border over fraud, alleged piracy link

  • April 26, 2026
Sunday April 26, 2026 Mogadishu (HOL) — U.S. authorities have arrested a Somali national wanted on passport fraud…
TToronto
‘They knew my exact order,’ Toronto Uber Eats user targeted by scam
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‘They knew my exact order,’ Toronto Uber Eats user targeted by scam

  • April 23, 2026
What to know A Canadian woman says she was targeted by a scammer posing as an Uber Eats…
Canada
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