Fraud Alerts

Category: Fraud Alerts

Toronto police warn about rise of scams using AI

Friend’s investment tip cost him $180K

Ontario Woman Scammed by Roofing Job

Compromised laptop resulted in $174,000 theft

Money Mule Scam

Utility imposters targeting customers with fake bills

Apple Payment Phishing Scam

Apple Pay Phishing Scam

Photo of man staring as laptop screen because he has lost a lot of money.

Ontario man loses $260K in ‘pump-and-dump’ scam

Four-in-five Canadians targeted by scams as fraud losses top $544M

Canada Pension Network Hub Scam

DEEPFAKE Elon Musk video used in cryptocurrency scam

Two Canadians lose $2.3 million to crypto scams

Ontario woman loses $4,000 to advance fee loan scam

Police Warn About Gift Card Scams

RBC and CIBC allow 89-year-old to drain life savings, lose $1.7M to scammers

richmond-senior-scammed

BC Senior losses $40,000 to investment scammers

AI-powered crypto scam is targeting Canadians

Canadians need to beware of “Ghost tapping”

MB Senior loses $2 million in crypto scam run by “Fargo Investor”

Investor Alert: Tradock LTD falsely claims IIROC registration

Computer scam targeting Muskoka costs victims ‘thousands of dollars’

More than 90 victims fall for ‘bank investigator scam’

The Fraud Factory