Romance and crypto scams surge on Canadian dating apps
Authorities advise caution when discussing crypto investments online and urge victims to report incidents to regulators and local police.
Source: cointelegraph.com
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Top News In Fraud Centre Today - Breaking & Trending Today
A Fredericton woman fell victim to a sophisticated online scam, now she's warning others
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.
Source: cbc.ca
PwC finds that Greg Martel operated as a Ponzi scheme
The firm leading the investigation into the flow of money for Greg Martel's business has determined Martel was running a Ponzi scheme.
Source: cheknews.ca
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Police issue warning about two mail scams
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
Source: tbnewswatch.com
Texter pretending to be daughter scams mother
An Ontario mother lost $2,500 to a scammer pretending to be her daughter asking for help in late April.
Source: toronto.ctvnews.ca