fraudsters
B.C. man accused of stealing $200K in 2019 CRA phone scam has fled Canada, court documents say
A former resident of B.C.’s Lower Mainland allegedly fled Canada after posting a $10,000 release bond following his arrest by immigration officials investigating a...
Victims of Ponzi scheme call for reopening of probe into offshore money transfers
Victims of a massive investment fraud that operated for years out of Montreal and siphoned more than $500 million offshore are calling on...
Canada Revenue Agency accused of blaming victims as ‘gross negligence’ cases drag on
Dozens of clients of a disgraced B.C. tax consultant who tried to bilk the Canada Revenue Agency out of millions of dollars are...
Woman loses $340K in wire transfer scam — alleges 4 banks did little to stop it
Vivien Zheng says she will never forget the phone call that led to losing her family’s entire life savings — $340,000. The 43-year-old...
Asylum seekers from India swindled into paying thousands for free services, say health workers
This story is based on an investigation by Romain Schué for Radio-Canada’s program Enquête. Thousands of dollars in fees but no invoices. Charges for...
Edmonton woman out $320 as e-transfer fraudsters cash in during pandemic
Alysia Lok may be the creator of a brand of sweet snacks, but says she’s soured on how few protections can exist when...
These customers were promised shipping containers. Now they’re out thousands of dollars
Pattianne Hatfield, a businesswoman in Bridgewater, N.S., has been hearing a lot of expletives when she answers her phone these days. That’s because she’s the...
He quit his job to take a new position — but the job offer was a scam
Tony Monize was tired of waiting to be called back to work. The Toronto man had been temporarily laid off from his job...
Organized crime suspected of being behind COVID-19 phishing and counterfeit-equipment scams
Organized criminal groups are adapting their illegal operations to the COVID-19 pandemic, preying on people’s fears and vulnerabilities — and successfully scamming Canadians,...
photos: Public transport fraudsters, arrested with fake dollars in Lagos
photos: Public transport fraudsters, arrested with fake dollars in Lagos The Lagos state Police have arrested some fraudsters who are part of one...
