fraud

While ATMs have made banking easier, they have also become a prime target for criminals looking to steal people's access card information using skimmers.

TikToker Eric, who runs the account @chicagoslots, recently shared a warning about ATM skimmers on the platform after he stumbled upon one that might have taken his personal info in Chicago.

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Buying a home in Ontario is a massive undertaking, especially given the current state of the economy. For most, it takes years of diligent saving and hard work. But it all pays off in the end, right? Not if the people selling you the property are fraudsters.

According to the Toronto Police Service (TPS), investigators with its financial crimes unit are asking the public to help identify individuals they allege committed mortgage fraud.

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Peel Regional Police arrested and charged a Mississauga-based lawyer earlier this week at Toronto Pearson Airport for allegedly defrauding people for a total of over $10 million.

From June 2021 to December 2021, police said in an August 25 release that many people sought the services of Shahid Malik, the owner and operator of his namesake business, Shahid Malik Law Office in Mississauga, to settle their real estate transactions.

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Planning a COVID-19 wedding is hard, but have you ever had your caterer ghost you after you paid a deposit?

Pilar Carr, a 40-year-old woman from Whitby, has been charged for allegedly taking over $55,000 worth of deposits for wedding catering services and never following through, according to a press release from Durham police.

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Toronto police are looking for a man who allegedly obtained millions in mortgage fraud scams.

In a press release, authorities said a Canadawide warrant had been issued for Yuansen Fu, 23, of Toronto.

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