fraud
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Hot Topic
Rogers Fraud Alert
There are reports of phishing messages going around, claiming to be from Rogers. These messages ask you to reply or…
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National
Woman Charged With Defrauding 11 Victims After RCMP GIS Investigation
In early December, 2020, Wakaw RCMP received a report of theft from an individual’s personal bank account. Once the investigation…
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News
RCMP Investigate Overseas Canadian Firms for Corruption
Source: Jim Bronskill, The Canadian Press, Global News, January 8, 2022 Mounties tell Canadian companies: if they detect possible wrongdoing…
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News
Elizabeth Holmes, Theranos CEO, Guilty of Fraud and Conspiracy
Source: MICHAEL LIEDTKE, AP, Time Magazine, January 4, 2022 Holmes expressed no visible emotion as the verdicts were read. SAN…
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National
Canadian Anti-Fraud Centre Reporting Extortion Emails
The Canadian Anti-Fraud Centre has received reports of extortion emails claiming to be from various international law enforcement agencies. The…
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News
Small Businesses Victims of High Dollar Frauds
Over the last six months, a number of businesses across Western Canada have been victims of similar high-dollar frauds. The…
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Dollars and Sense
March is Fraud Prevention Month
Every year, thousands of Canadians fall victim to fraud. Most people don’t think it could happen to them, but fraudsters…
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News
Alleged WCB Fraud Sees SaskTel Lose $47K
Source: cbc.ca, February 02, 2021 When WCB discovered the employee was working elsewhere, it declined to reimburse SaskTel. SaskTel is…
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News
14-Month Jail Sentence for Humboldt Broncos GoFundMe Fraudster
Source: Nicole Di Donato, saskatoon.ctvnews.ca, June 23, 2020 Andrij Olesiuk set up the page one day after the tragic bus…
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Local News
Kindersley RCMP Alert Public of Fraudulent Calls
Source: Kindersley RCMP Recently, the Kindersley RCMP Detachment has been receiving calls from the public regarding recent fraudulent phone calls.…
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