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BMO fraud: Ottawa woman lost $15K despite warning bank

An Ottawa woman said when she suspected someone was trying to gain access to her BMO account, she went to the branch to inform the bank. She was told everything was fine but, by the time she got home, $15,000 had been stolen. ....

Carole Lemay , Dave Charbonneau , Vanessa Iafolla , Ombudsman For Banking Services , Amazon Prime , Money Transfer , Global Money , Global Money Transfer , Banking Services , Anti Fraud Intelligence Consulting ,

Winnipeg man loses more than $600K in alleged wire-transfer fraud

'A lot of restless nights' as Peter Squire seeks changes in banking regulations to help prevent fraud ....

Hong Kong , Jeff Roman , Kevin Lamoureux , Paul Manaigre , Vera Lynn Kubinec , Rob Merk , Adam Monteith , Ainsley Cunningham , Vanessa Iafolla , Dani Mckinnon , Peter Squire , Fraud Centre , Canada Ltd , Hong Kong Police , Access Credit Union , Manitoba Securities Commission , Canada Savings Bond , Canadian Anti Fraud Centre , Securities Commission , Winnipeg North , Anti Fraud Intelligence Consulting , Lynn Kubinec ,

Winnipeg man loses more than $600K in alleged wire-transfer fraud

Peter Squire never imagined what it would be like to lose his retirement savings of more than $600,000 to a fraudster. ....

Hong Kong , Peter Squire , Vanessa Iafolla , Dani Mckinnon , Kevin Lamoureux , Jeff Roman , Rob Merk , Paul Manaigre , Ainsley Cunningham , Adam Monteith , Fraud Centre , Canada Ltd , Access Credit Union , Manitoba Securities Commission , Hong Kong Police , Canada Savings Bond , Canadian Anti Fraud Centre , Securities Commission , Winnipeg North , Anti Fraud Intelligence Consulting ,

City of Sudbury scammed out $1.5M by fraudsters, duped into wiring cash to Toronto bank account - Toronto

The City of Sudbury says it was scammed out of more than $1.5M, after fraudsters duped the municipality into wiring the cash to a bank account set up in Toronto. ....

Kayla Mclean , Vanessa Iafolla , Scarborough Town Centre , Greater Sudbury Police Service , Greater Sudbury , Scarborough Town , Flex Modular , Lorraine Street Transitional Housing , Anti Fraud Intelligence Consulting , Global News ,

'You feel scammed,' Saskatoon traveller says after arriving in Mexico to find rental double-booked

A Saskatoon family who booked accommodation for their vacation in Mexico through an online site say they arrived to find it double-booked. Booking.com has taken responsibility and sent a refund for the original booking, but the family say they're still waiting for the difference that they had to pay to a different property. ....

Stefani Langenegger , Cinthya Wiersma , Puerto Vallarta , Vanessa Iafolla , Morning Edition , Sage Hunter , Anti Fraud Intelligence Consulting ,