Canadian securities regulators are employing new technology to disrupt fraud, helping them take down more than 3,900 websites ...
While more than half of Canadians (59%) have taken steps to protect themselves against scams, 24% still say they take more risks than they should when shopping online. Twenty-one per cent (21%) even ...
The Royal Canadian Mounted Police’s National Cybercrime Coordination Centre (NC3) and Canadian Anti-Fraud Centre (CAFC) are pleased to announce the launch of ...
US federal prosecutors have charged a 26-year-old Canadian citizen in connection with a $42 million fraud scheme, claiming to raise funds for investments in crypto, TradFi markets.Nathan Gauvin lured ...
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics platform and law enforcement aimed to combat ...
Canadian Nathan Gauvin was indicted for securities fraud and wire fraud, accused of raising $42 million through his company ...
Toronto, Ontario (CTV Network) — Have you gotten a job offer recently to work freelance to boost the profile of an app and be paid with cryptocurrency? It could be a scam, according to the Canadian ...
Canadian authorities warn against discussing cryptocurrency investments with online matches, advising that such conversations should be considered a red flag. Crypto scammers are desperately trying to ...
TORONTO--(BUSINESS WIRE)--The urgent need for protection against phone and email scams in Canada Canadians are facing a crisis that's far more severe than official statistics reveal. While reported ...
As scammers target gift card users with increasingly sophisticated tactics, Canadians are losing millions. Here’s how to spot ...
The Canadian Securities Administrators (CSA), the Canadian Anti-Fraud Centre (CAFC) and the Royal Canadian Mounted Police (RCMP) have joined to issued a statement about the perils of financial fraud.
A Goldsboro man almost lost his savings in a scam that has been traced to Canada. Now, he wants to make sure no one else makes the same mistake. A retired 79-year-old real estate broker who asked to ...