Page 2 - Fraud Over News Today

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Three Quebec men previously charged with fraud-related offences are now facing organized crime-related charges.

The grandparents scam that was circulating in the Saskatoon area is now believed to be connected to organized crime. Investigators with the Saskatoon ...

A scam in Norwich that leads to an arrest. Police say two individuals in the community were contacted by telep...

Two more people have been arrested in connection to the Family/Grandparent scam that has bilked area residents in excess of $100,000 in the last few w...

The Saskatoon Police Service says it has made an arrest in connection to the Family/Grandparent Emergency scam. The Economic Crime Section arrested a ...

Charges also stem from prior employment working as a senior banking official

Ruined and life savings are gone. we have numbers to show you, this is 38 million dollars that sam bankman-fried put toward the midterms, where money came from safe to assume it was customer money, but we dont know that yet. $27 million to protect future pact, money to nancy pelosi lineup, 2 million to gmi pact who put money into john fetterman. as far as fraud over at ftx, "new york post" talked to one investor, none want to be on the record, particularly celebrities, one said this is a madoff ...

Two people from Loyalist have been charged in connection to an illegal lottery being held through Facebook. Le...

Charges were laid in a local attempt of the "grandparent" scam OPP recently warned to community of. Lennox and...