Page 2 - Fraud Centre News Today

Authorities advise caution when discussing crypto investments online and urge victims to report incidents to regulators and local police.

Scams online are getting more sophisticated and Sandra Pond of Fredericton didn't expect to be the victim of one when she listed a table for sale on Facebook Marketplace.

The firm leading the investigation into the flow of money for Greg Martel's business has determined Martel was running a Ponzi scheme.

Police have received reports of two scams, one involving a mailed letter claiming to be from a law firm and another involving an email about a recurring charge

An Ontario mother lost $2,500 to a scammer pretending to be her daughter asking for help in late April.

Client given fake email for transferring funds

Client given fake email for transferring funds

The client had received an email saying the business was closing its bank account, and new account information was provided.

Canadian victims lost almost $24 million last year to text-based scammers offering job opportunities that seemed too good to be true.

Canadian victims lost almost $24 million last year to text-based scammers offering job opportunities that seemed too good to be true.