A Toronto businessman is accused of using community connections to sell investments in lake country mortgages — and ...

Police launched an investigation and linked Liu to additional scams in Ohio, New Mexico and Tennessee. Investigators estimate the total losses from these incidents top $309,000, according to WDRB. Liu ...

A Canadian citizen who fraudulently claimed over $200,000 in pandemic-related unemployment benefits has been sentenced to ...

A parking text scam is circulating in Ontario. Residents are getting a text message that appears to be a typical phishing attempt. The message, titled “Ontario Parking Municipality Infraction Notice,” ...

A growing number of people in the Halton area are falling victim to a deceptive 'bank investigator' phone scam that has ...

Joseph Osei, a Canadian citizen formerly residing in Albany, has been sentenced to 54 months in prison for orchestrating a ...

A recent report to the Biggar RCMP has them blowing the whistle on potential scams before anyone can get hurt. There is no ...

"Awareness campaigns are important, but they only go so far," said Jessica Fraser of Timmins, Ont., who lost $10,000 in a TD bank scam in June. TD Bank, which is listed as a "champion" on the ...

Matthew Derrick Hudson, the former CEO and founder of Invenia Technical Computing Corporation, has been charged with wire fraud in connection with a scheme that raised over $100 million from outside ...