Fraud
-
Telus sues former employee, alleges they charged $1.1M to company credit cardThe company says the total value of the items reached almost $1.1 million, with some allegedly re-sold by the accused on Amazon and other online storefronts.CrimeSep 8
-
OPP warn of fraudsters using online video platformsOntario Provincial Police are alerting people to the dangers of online fraud after a resident fell victim to a scam involving a Zoom video meeting.CrimeSep 2
-
Man who posed as 49ers player charged with defrauding 26 women of over $1.3MThe FBI said beginning in February 2022, Daejon Labrayae Love, 35, and Taylor Jamie Chan, 18, 'created fictitious investments to defraud numerous women.'CrimeAug 31
![]()
-
Former Ontario lawyer charged, accused of defrauding victims of $4.3MThe lawyer from Brampton had his licence revoked last year in Ontario after a tribunal determined he knowingly participated in a mortgage fraud scheme in late 2019.CrimeAug 31
![]()
-
Selena Gomez seeks to dismiss ‘absurd’ lawsuit over mental health startupEarlier this month, Selena Gomez and her mother were accused of allegedly deceiving investors of their mental health startup Wondermind to continue funding the company.EntertainmentAug 28
![]()
-
Selena Gomez’s lawyer calls Wondermind fraud lawsuit ‘completely meritless’Selena Gomez and her mother Mandy Teefey were accused of allegedly deceiving investors of their mental health startup Wondermind to continue funding the company.EntertainmentAug 18
![]()
-
Selena Gomez accused of fraud by investors over mental health startupThe pop star and her mother are accused of allegedly deceiving investors of their mental health startup and falsely representing the company's 'infrastructure and leadership.'EntertainmentAug 14
![]()
-
Toronto man pleads guilty to wire fraud after posing as pilot for free flightsThe indictment said the former flight attendant used a fictitious employee identification card to obtain the free flights, according to the U.S. attorney's office.CanadaAug 10
![]()
-
Saskatchewan auto parts business falls victim to growing credit card scamA business in Assiniboia, Sask., is fell victim to a widespread credit card scam the RCMP says is targeting transportation equipment companies across Saskatchewan.CanadaAug 9
![]()
-
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMPTwelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say.CrimeAug 5
![]()
