Celebrity · Wealth · Real life
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 scam that saw…
Victims of a massive investment fraud that operated for years out of Montreal and siphoned more than $500 million offshore are calling on federal politicians to resume…
Dozens of clients of a disgraced B.C. tax consultant who tried to bilk the Canada Revenue Agency out of millions of dollars are facing the possibility of…
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 was rushing to her job,…
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 services that are otherwise…
Alysia Lok may be the creator of a brand of sweet snacks, but says she's soured on how few protections can exist when e-transfers get hacked."I was…
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 owner of Eco…
Tony Monize was tired of waiting to be called back to work.The Toronto man had been temporarily laid off from his job in the telecom industry when…
Organized criminal groups are adapting their illegal operations to the COVID-19 pandemic, preying on people's fears and vulnerabilities — and successfully scamming Canadians, according to the RCMP.…
photos: Public transport fraudsters, arrested with fake dollars in Lagos The Lagos state Police have arrested some fraudsters who are part of one chance operators that pick…
