Scammers are posing as the Canadian Anti-Fraud Centre to run a bank investigator fraud to steal more from victims.

TransUnion’s latest study reveals 200 Canadian business leaders surveyed said their companies lost an estimated CAD$111 billion to fraud in the past year, with synthetic identity scams now accounting ...

You find a job posting online, the pay looks good, the company name checks out, and a recruiter messages you within hours. It feels like momentum — but for thousands of Canadian job applicants, this ...

A senior executive’s voice, familiar and slightly impatient, asked for a wire transfer to close a time-sensitive deal, so the finance team moved quickly. The money left the account. But the executive ...

Canadian citizen Stefano Zanetti has been sentenced in the U.S. to more than 15 years in prison for leading a multi-million-dollar cross-border 'grandparent scam' targeting elderly victims.

Federal data shows Canadians 60 and older account for nearly half of all fraud dollar losses — and fraudsters often target ...

A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a ...

A Canadian family has been charged with fraud for allegedly pretending to be indigenous to receive benefits. The Iqaluit Royal Canadian Mounted Police (RCMP) on September 14 charged three Ontario ...