The online advertisement was irresistible: Invest in cryptocurrency and wait for the money to roll in. But the ad was a lie. Instead, police in Norfolk County say a silver-tongued fraudster bilked a resident out of $76,000. According  to an OPP release, the victim responded to an advertisement last  October and was soon connected to […]

NEW YORK (AP) — During natural disasters like wildfires and floods, scammers often emerge to prey on victims. People in heightened emotional states in the wake of a catastrophic event should be extra careful of impersonators asking for identifying details, according to Karina Layugan, an attorney with the Federal Trade Commission based in Los Angeles, […]

The closer a Prince Rupert woman looked at the deer in her yard, the stranger things became for her. “It was the first time I’ve seen anything like that; it was pretty bizarre,” said Joan Dudoward. Dudoward is a senior residing on 11th Avenue East in Prince Rupert. A flash of movement caught her eye […]

Winkler police are again warning residents to be vigilant, as some continue to lose money to fraudsters. In their most recent crime report, the Winkler police said they received multiple reports of scams and attempted scams in the area between Oct. 21 and Nov. 2. In one incident, police say a woman received several texts […]

The Federal Trade Commission issued the rule in August banning the sale or purchase of online reviews. The rule, which went into effect Monday, allows the agency to seek civil penalties against those who knowingly violate it. “Fake reviews not only waste people’s time and money, but also pollute the marketplace and divert business away […]

–NEW YORK (AP) — October is Cybersecurity Awareness Month, which means it’s the perfect time to learn how to protect yourself from scams. “Scams have become so sophisticated now. Phishing emails, texts, spoofing caller ID, all of this technology gives scammers that edge,” said Eva Velasquez, president and CEO of the Identity Theft Resource Center. […]

MINNEAPOLIS (AP) — A Seattle woman pleaded guilty Thursday to attempting to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country’s largest COVID-19-related fraud cases. Ladan Mohamed Ali, 31, dropped off a cash bribe in a plan that involved tracking a juror to […]

Police in British Columbia are warning the public about what they describe as a “hit man” scam. Prince George RCMP say the fraud scheme involves victims who receive texts or emails with threatening messages saying the sender is being sent to kill them.  Police say the sender then offers to cancel the would-be “contract” on […]

NEW YORK (AP) — Guo Wengui, a self-exiled Chinese business tycoon whose criticism of the Communist Party won him legions of online followers and powerful friends in the American conservative movement, was convicted by a U.S. jury Tuesday of engaging in a massive multiyear fraud that ripped off some of his most devoted fans. Once […]

MINNEAPOLIS (AP) — Two of five people charged with conspiring to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for the acquittal of defendants in one of the country’s largest COVID-19-related fraud cases pleaded not guilty Wednesday.  Said Shafii Farah and Abdulkarim Shafii Farah were arraigned before U.S. Magistrate Judge […]

MINNEAPOLIS (AP) — Five people were charged Wednesday with conspiring to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for the acquittal of defendants in one of the country’s largest COVID-19-related fraud cases, the U.S. Attorney’s Office and the FBI announced Wednesday. Court documents made public reveal an extravagant scheme […]

Quebec provincial police have arrested five people in connection with a multimillion-dollar fraud and the theft of data belonging to almost 10 million clients of the co-operative financial group Desjardins. Among those arrested, police said Thursday, is the alleged architect of the scheme, Sébastien Boulanger-Dorval, 42, who worked in the marketing department at the financial […]