Fourteen alleged members of an organized gang are facing dozens of charges after 126 people from across Canada lost nearly $1 million in total in a so-called “grandparent scam,” Ontario Provincial Police announced Thursday, saying the fraud caused more than just financial distress.  OPP Deputy Commissioner Marty Kearns said several scam victims – many of […]

Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. Tim Hyde, who spent years in the title insurance business in Ontario, said dozens of cases involving impersonators in Ontario and B.C. showed the need for […]

An online relationship left a Norfolk County resident in tears — and out a lot of money — in what police are calling a “romance scam.” Police said the victim met the alleged scammer online in November 2021. Over the course of several emails and phone calls, their relationship deepened to the point that the […]

OTTAWA — The RCMP confirmed Tuesday that documents sent to the Muslim Association of Canada that appeared to be internal records of the Canada Revenue Agency and the Mounties are forgeries. The Globe and Mail reported last week that the association had been sent records, which the newspaper determined to be fake, that implied both […]