Canadian Fraud News @CanadaFraudNews
Online news aggregator with a focus on Canadian fraud cases. 🇨🇦 canadianfraudnews.com Toronto, Ontario Joined March 2016-
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Sam Bankman-Fried found guilty on all counts at fraud trial over crypto exchange FTX canadianfraudnews.com/wp-content/upl…
Ellison, the former romantic partner of Sam Bankman-Fried, is set to testify this upcoming week. She was a part of Bankman-Fried’s inner circle and is expected to know details regarding the movement of customer funds between the two companies. canadianfraudnews.com/sam-bankman-fr…
Our latest newsletter includes a Toronto-area investment scam that collected more than $3M in loans. Read the full story below. conta.cc/3XPaxRh conta.cc/3NU6Tkh
🚨Our weekly newsletter features a lawyer utilizing burner phones to conceal $31M from U.S. investigators🚨 Read more below conta.cc/3XEflc1 conta.cc/3PUpUFQ
FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice of a prominent Silicon Valley law firm in taking many of the actions for which he is now facing fraud charges. canadianfraudnews.com/bankman-fried-…
Creditors of fraudulent cryptocurrency platform QuadrigaCX can get 13% of their money back. canadianfraudnews.com/creditors-of-f…
Several groups representing Canadian truckers are calling on the Canada Revenue Agency (CRA) to help end what they call a “tax scam” impacting their industry, which has been going on for years, but has reached the “crisis” level. canadianfraudnews.com/canadian-truck…
A judge has frozen the assets of a Chatham-Kent investment company amid a proposed $5-million lawsuit alleging its actions cost investors millions. canadianfraudnews.com/chathan-kent-a…
The San Francisco Marriott was accused of taking almost $9 billion from workers in tips over a five-year period. Apparently, the hotel would host an event and a large tip would be collected to be distributed to the workers, but never would be. canadianfraudnews.com/hotel-found-gu…
Canada’s increasingly tight rental market is leading to a rise in rental scams, which could leave newcomers, international students and others vulnerable to losing thousands of dollars and scrambling to find affordable housing. canadianfraudnews.com/rental-scams-c…
An 18-year-old man is facing charges after police allege he was involved in an elaborate roofing scam that involved hiring unsuspecting sub-contractors who were never compensated. canadianfraudnews.com/toronto-police…
Burnaby RCMP issued a warning Thursday, after a local senior was defrauded out of more than $7.5 million in what police say is among the largest scams the detachment has ever investigated. canadianfraudnews.com/b-c-senior-def…
Scammers are always coming up with new ways to target businesses, so it’s important for all employees to be vigilant. canadianfraudnews.com/three-common-b…
Reno gone wrong: Toronto-based contractor, Todd Miller takes $82K, disappears canadianfraudnews.com/reno-gone-wron…
Urthurton Phiri of Edmonton sentenced to 10 months jail for gems fraud. canadianfraudnews.com/urthurton-phir…
On January 29, 2021, Justice Cameron Gunn sentenced New Brunswick native Amanda Diane Durette-Acker to 12 months jail for perpetrating a $130,000 on-line dating fraud on an Edmonton man. canadianfraudnews.com/amanda-diane-d…
Fraudsters are claiming to be Service Canada over email in an effort to get people to send them money, according to the Canadian Anti-Fraud Centre. canadianfraudnews.com/this-is-a-scam…
6 plaintiffs from Toronto's Chinese community accuse broker of mortgage fraud. canadianfraudnews.com/6-plaintiffs-f…
An associate of Whitby, Ont., self-described "Crypto King," Aiden Pleterski, handed over more than $1 million in bank drafts payable to Pleterski last month in response to a civil search warrant. canadianfraudnews.com/crypto-king-as…
Federal prosecutors describe OneCoin as one of the largest international fraud schemes ever perpetrated. canadianfraudnews.com/this-cryptoque…
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecanNHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇Amber Mac @ambermac
128K Followers 38K Following 🤖Bestselling Author #Digital 👩💻Speaker, Moderator #AI #Tech 🎬President, AmberMac Media 🎙Host #TheFeed @SiriusXM 🍵Sober since 01 🌱Board GFI 🏳️🌈❤️Nicole Hnotchuk @hnotchuk30072
3 Followers 60 FollowingHelen R @hyr00
97 Followers 239 Following Curious about just about everything. Triathlons, the occasional marathon, studying law, cello, and working too.L C @LC57016048
52 Followers 109 Followingmao @soupdumplingtea
0 Followers 47 FollowingLipasafe @Lipasafe_ke
15 Followers 319 Following Lipasafe is your trusted online Escrow service protecting you against fraudsters and scammers in the online marketplace. When the deal is too sweet, Trust Us.Kevin Perelman Target @TargetedFr46yrs
229 Followers 2K Following 46 year FLAG and KILL or ERADICATION operations by Dr Ronald Barry Perelman and LAPD with WORLDWIDE support to wipe me off the Planet with PSYCHOLOGICAL WARFAREFeliXGamR @FurnanCapital
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11 Followers 42 FollowingKathie Cornell @kathie_cornell
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756 Followers 2K Following #Mental #physical #disabilities often overlooked by many & #stigmatize a large portion of good people who have difficulties - let’s end that today!Alberta Calgary Fraud.. @zahra0640
471 Followers 3K Following Exposing Fake Fugitive Imam Scammer and Fraud. Shining The Light on Everything He Doesn’t Want You to Know 🔦smartDNA Xed! @SmartdnaX
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74 Followers 205 Following I am a digital marketer working in the digital marketing sector. I have five months of experience in digital marketing. I have enough knowledge about Social MedCan-Dirt HQ @CanDirtHQ
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41 Followers 329 Following Coping with Deep mob's lawlessness.Complete occupation of my life in order to steal everything.Gassed everyday especially if I criticize power.Seen my red twin.Financial Crime Books @fincrimebooks
211 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!The Investigator @Investigator_ed
11 Followers 45 Following Uncovering the Truth: Discover the Latest Insights on OSINT and Investigations in Our Blog24/7 @247getrich
28 Followers 51 FollowingRishabh Mehta @bankerbanters
68 Followers 2K Following Welcome to Banker Banters! Explore finance, banking, compliance, & risk management with seasoned advisor Rishabh Mehta. Demystify complex topics, join engagingNumeracle @NumeracleInc
318 Followers 778 Following Providing Entity Identity Management solutions to empower legal call originators, protect communications, and provide branded calling across the major carriers.Heidi J. T. Exner Ⓥ @theheidikins
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2 Followers 12 FollowingSiva Irwin @SivaIrwin
34 Followers 419 FollowingSvetlan Abakoumov @SAbakoumov
81 Followers 282 Following Responsable communication chez DataGOAT. Né à Moscou, je vis à Paris depuis 10 ans. Trilingue: je parle russe, français et anglais courammentBeverly @Beverly88Light
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391 Followers 5K Following I'm an aspiring London Ontario Canadian artist who has proudly served his country like many others have. My medium is abstract watercolours on canvas.Jonas Dujan @jonasdujan
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2K Followers 4K Following 🚛 HONK HONK!!!!! small fringe minority with unacceptable views. Canada luving patriot freedom avocate, truth spreader. eyes wide open. 👀 #trudeaumustgo no DMsThe ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.CP24 @CP24
2.4M Followers 306 Following CP24 is Toronto & the GTA's #1 source for breaking news. For breaking news alerts on your phone, download our app: https://t.co/pGf88z8tnIToronto Star @TorontoStar
1.2M Followers 568 Following Get the latest news, alerts, sports, photos and more from Canada's largest daily newspaper. ⏩ Instagram: (@)thetorontostar | TikTok: (@)torontostarThe Globe and Mail @globeandmail
2.0M Followers 1K Following Canada's national news organization. Customer care: @GlobeHelp. Share info with us anonymously: https://t.co/ROPEUBZwoOCityNews Toronto @CityNewsTO
787K Followers 2K Following Toronto's #1 source for breaking news, traffic and weather. Listen or watch live 24-7. For the latest traffic information follow us @NewsRadioTOCanadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecanWaterloo Regional Pol.. @WRPSToday
118K Followers 2K Following Emergency? 911 Non-emergency? 519-570-9777 Important information about our social media sites: https://t.co/lXeAWWORsxCanada Revenue Agency @CanRevAgency
263K Followers 87 Following Follow us and #CdnTax for the latest on all things taxes, benefits, credits, and more! 🇨🇦 Terms of use ➡️ https://t.co/COE5NbiL0z FR ➡️ @AgenceRevCanHamilton Police @HamiltonPolice
129K Followers 778 Following #CrimePrevention & #Publicsafety in partnership with #HamOnt. 🚔Not monitored 24/7. 🚫Not used to report crime.🚨 Non-emergencies call 905-546-4925.NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇Toronto Police @TorontoPolice
445K Followers 3K Following Toronto Police Service. Call 911 for emergencies.Non-Emergency: call 416-808-2222. For operational updates follow: @TPSOperations. Accounts not monitored 24/7.Get Cyber Safe @GetCyberSafe
39K Followers 60 Following We inform Canadians about cyber security (managed by @CSE_CST). Suivez-nous en français : @cyber_securiteToronto Police Operat.. @TPSOperations
277K Followers 3 Following Official @TorontoPolice Operations Centre ***NOT MONITORED 24/7***. Non Emergency number is 416-808-2222, Emergency 911, TDD 4164670943York Regional Police @YRP
219K Followers 1K Following Official X. Emergency? Dial 9-1-1. Non-emergencies: 1-866-876-5423. Account not monitored 24/7. Respectful, courteous and dignified conversations only.OPP West Region @OPP_WR
76K Followers 557 Following An official account of Ontario Provincial Police. Not monitored 24/7. EMERGENCY: 9-1-1. Traffic updates: @OPP_COMM_WR Terms of use: https://t.co/JwasHpUZSJThomas Carrique @OPPCommissioner
22K Followers 402 Following The OPP is one of North America's largest deployed police services with more than 5,800 uniformed officers, 2,800 civilian employees and 500 Auxiliary members.Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initialsAmber Mac @ambermac
128K Followers 38K Following 🤖Bestselling Author #Digital 👩💻Speaker, Moderator #AI #Tech 🎬President, AmberMac Media 🎙Host #TheFeed @SiriusXM 🍵Sober since 01 🌱Board GFI 🏳️🌈❤️blogTO @blogTO
750K Followers 11K Following Toronto's source for local news and culture, restaurant reviews and the best of the city.Health Canada and PHA.. @GovCanHealth
459K Followers 69 Following HC and PHAC - #COVID19 updates - Promoting and protecting Canadians' health and safety - Français: @GouvCanSante - Notice: https://t.co/o7tmpUqmteStefanie Hallgren @StefanieatACFE
541 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]The Canadian Press @CanadianPress
3K Followers 115 Following For 100+ years, we've delivered news about Canadians to Canadians via our prestigious clients. License our news content & work with us to create custom content.Team Canada @TeamCanada
741K Followers 2K Following Official Twitter account of the Canadian Olympic Team. | Suivez-nous en français @Equipe_Canada | #TeamCanada | 📲 Download our App: https://t.co/7hXlVGUxVYSurrey RCMP @SurreyRCMP
50K Followers 1K Following Account not monitored 24/7. To report a crime call 911 or non-emergency at 604-599-0502. Terms of use: https://t.co/4X7KO8SWhr Franç. : @GRCdeSurreyOPC @PrivacyPrivee
18K Followers 625 Following Office of the Privacy Commissioner of Canada. Français: @priveeprivacy Have a privacy question? ☎: 1-800-282-1376 Notices: https://t.co/e3nII5ADsAVPDCybercrime Unit @VPDCyberCrime
1K Followers 726 Following Official Twitter account of the @VancouverPD Cybercrime Unit. Not monitored 24/7. *Call 9-1-1 for emergencies* or 604-717-3321 for non-emergenciesBrieanna Charlebois @Brie_Charlebois
330 Followers 1K Following • Reporter for The Canadian Press (@cdnpressnews) in Vancouver •President Biden @POTUS
34.8M Followers 5 Following 46th President of the United States, husband to @FLOTUS, proud dad & pop. Tweets may be archived: https://t.co/HDhBZBkKpU Text me: (302) 404-0880Canadian Forces in �.. @CAFinUS
83K Followers 14K Following Defence diplomacy in the United States of America | “Respect the dignity of all persons.” | they/them | Français: @FACauxEUA | Notice: https://t.co/KrOFz76Sv6Daniel Dale @ddale8
1.1M Followers 2K Following Senior reporter at CNN. Fact-checking the president, 2024 candidates and others.Marina Burghard @MarinaBurghard
66 Followers 480 Following Saarlandliebe | Radicalization | Politics | Fraud | News | Digital AgendaGC Newsroom @NewsroomGC
85K Followers 1 Following Government of Canada Newsroom: News Centre. Terms of Use: https://t.co/ImDc1BXR4W En français: @salledepresseGCDave McKenna @djmckenna00
8K Followers 3K Following likes: maps, data, racial equity, long form journalism. dislikes: mayonnaise, pickles, salt on chocolate. #DefundThePoliceCPA Canada @CPAcanada
17K Followers 548 Following CPAs have the business, financial and analytic skills to help business navigate change. Visit https://t.co/CT8awBEbdf. Notre compte francophone: @CPAcanadaFRINTERPOL_Cyber @INTERPOL_Cyber
112K Followers 545 Following INTERPOL Global Cybercrime Programme aims to reduce the global impact of cybercrime and protect communities for a safer world. #YouMayBeNextRCMP Nova Scotia @RCMPNS
154K Followers 615 Following Account is not monitored 24/7. For emergencies, call 911. To report a crime, visit: https://t.co/V5qP7keoJc. Terms of use: https://t.co/SDdlnXh6L9. Fr: @grcneInsolvency Insider @Insolve_Insider
525 Followers 70 Following Your weekly update on Canadian insolvency filings, news and eventsCanadian Centre for C.. @cybercentre_ca
33K Followers 66 Following This account is not monitored 24/7 and does not act as a reporting platform. Suivez-nous en français : @CentreCyber_caCFCA @CFCAFraud
603 Followers 1K Following CFCA is a not-for-profit International Association committed to risk management & fraud control through education information sharing & collaboration #GoToKnowBCRCMP @BCRCMP
81K Followers 652 Following This account is not monitored 24/7. Call your local police to report a crime or 911 in an emergency. Terms of use: https://t.co/rm9v0RB65F Franç. : @GRCenCBWhistleblower Law @WhistleblowerHB
1K Followers 130 Following Hagens Berman's whistleblower attorneys have 20+ years of experience in whistleblower matters including False Claims Act (qui tam), IRS, SEC & CFTC fraud.ruinabadguysday @ruinabadguysday
487 Followers 1K Following Ruin a Bad Guy's Day Radio brings together leading domestic and international fraud prevention experts to help you fight fraud. #fraudpreventionpodcastCrime Stoppers of Hal.. @crimestoppersha
3K Followers 1K Following Crime Stoppers of Halton is a non-profit organisation. See/Know/Hear Something? Call 1-800-222-TIPS (8477) to submit an anonymous tip, cash rewards up to $2000Fraud Research @FraudResearch
6K Followers 34 Following The official twitter profile of the Fraud Research InstituteDurham Regional Polic.. @DRPS
101K Followers 542 Following The official DRPS Twitter account is not monitored 24/7. Please do not report a crime or use this account to report an emergency. Call 911 in an emergency.CBC Canadian News @CBCCanada
254K Followers 5 Following Canadian news and features, and the Politics Bytes blog from CBCNews.caForensic Restitution @DaveOswald1
14 Followers 126 Following Fraud investigation company specializing in white collar crime investigations, forensic accounting, computer forensics, eDiscovery, data analytics, frauManufacturingCFO @FraudTrends
819 Followers 250 Following Anti Fraud CPA turned high growth Manufacturing CFOSECURITY Magazine @securitymag
28K Followers 210 Following Security magazine is designed and written for business-minded executives who manage enterprise risk and security. https://t.co/oa59C5wGbcLaw360 Canada @law360ca
21K Followers 12K Following The Canada edition of Law360 covers daily Canadian legal news. Formerly The Lawyer's Daily.TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.BBB @bbb_us
64K Followers 329 Following BBB is committed to advancing marketplace trust. This account is not a complaint reporting platform. Use https://t.co/zSW9lcFsze to file.John Mecher @CanadianMecher
781 Followers 3K Following Retd RCMP Sgt - 32 years | Interests: Justice/Financial Crime/Organized Crime/National Security/Politics & Food/Fitness| RT/Follow≠ endorsementNASC Scamwatch @Scamwatch_gov
38K Followers 186 Following National Anti-Scam Centre - Scamwatch. Don't let scams sneak under your radar! This is an official account of the ACCC.Professor Cassandra C.. @DrCassCross
3K Followers 794 Following Criminologist @CrimeJusticeQUT Associate Dean (Learning & Teaching) @QUT Researching all things #fraud. Chairperson @PCYCQueensland. @ChurchillTrust fellow 2011BTC Sessions 😎 @BTCsessions
133K Followers 5K Following Host of BTC Sessions on YouTube. Powered by @thebitcoinwell Co-founder of @theBTCmentor nostr:#npub1rxysxnjkhrmqd3ey73dp9n5y5yvyzcs64acc9g0k2epcpwwyya4spvhnp8SafeWhistle @SafeWhistle
18 Followers 14 Following See Something? Say Something! SafeWhistle is the New Standard for Encrypted, Anonymous, Corporate Whistle-Blowing Solutions.TheWhistleblower.com @TimPMcCormack
83 Followers 73 Following Whistleblower lawyer; healthcare reimbursement geek; author of https://t.co/epWiFZ7mXj blog.Ontario Ombudsman @Ont_Ombudsman
37K Followers 23K Following Promoting fairness in public services. (PD) = Paul Dubé, Ombudsman. (CB) = Carl Bouchard, French Language Services Commissioner. FR: @Ont_OmbudsmanFRCanada Police Report @abpolicereport
8K Followers 221 Following Police news from Western Canada. Click our profile link to watch the current newscast. https://t.co/vJDNFVVozJ Watch 24 hours a day on ROKU.Stephen McIntyre @SKMforensics
42 Followers 181 Following Former police officer, current private investigator specializing in #financialcrime, #identitytheft, and #workplaceharassment.Bill Clinton @BillClinton
13.1M Followers 39 Following Father, grandfather, 42nd President of the United States, Founder, Clinton Foundation. Follow @ClintonFdn for more on our work around the world.President Trump 45 Ar.. @POTUS45
31.9M Followers 38 Following This is an archive of a Trump Administration account, maintained by the National Archives and Records Administration.US government launches 'StopRansomware' site dlvr.it/S3pbV7 #news #cybersecurity #infosec
What The #Cryptocurrency Boom Means For Enterprise #Cybersecurity forbes.com/sites/forbeste… via @Forbes
We were featured on Canada’s @CBC today, talking about Facebook bait and switch ad scams. cbc.ca/news/canada/ot… #EcommerceScam #ShopifyScam #FacebookScam @QtiAi @scamadviser @Trustpilot @fakewebbuster @Shopify @PayPal @canantifraud @CanadaFraudNews
A new report shows remote workers feel as if they have no choice but to break companies' #cybersecurity policies. @ITProPortal shares how this puts companies at risk: bit.ly/3fu7J6j
#Cybersecurity in 2021: Stopping the madness csoonline.com/article/361036…
@CanadaFraudNews Yup. I'm a sucker. Half-priced Airpods Pro on Ebay. Still in the box. Owner's manual in Chinese. Guess what? They didn't work.
@CanadaFraudNews This kind of rental scam is rampant in the US too.
Executives, please read this thread on the costs of #ransomware and take this moment to make a plan, get data back ups and proactively retain some of these services to mitigate cost and impact. #PSA
I've worked a lot of #ransomware incidents and I've found that most companies don't realize what the true cost of a ransomware incident is. But isn't it just paying the ransom or restoring and you're done? Nope. Here are the (potential) costs (based on my experience): (1/X)
The tribunal at the British Columbia Securities Commission is the independent adjudicative body established under the Securities Act. Visit our Hearings page to learn about our proceedings and find out about recent decisions and upcoming cases: bcsc.news/3u9fCUg
Only 14% of businesses have implemented even the most basic cybersecurity practices techrepublic.com/article/only-1… #CyberSecurity #infosec #riskmanagement
COUNTDOWN IS ON! Hear Dr. Peter Collins on the rise of incels, Julie Clegg on Law enforcement challenges in human trafficking, Mark Lowther on crisis negaotiation & a panel of mental health experts led by Adam Kinakin LIVE. Sign up, have access forever! pheedloop.com/BlueLineExpo/s…
RT @FAFcanada: Talk to family and friends about fraud #FraudChat #FraudHurts #Tell2 and protect many #kNowFraud x.com/canadafraudnew…
City police are asking Edmontonians to talk to their loved ones about phone and online scams after a local woman was conned out of $245,000. canadianfraudnews.com/edmonton-woman…
Talk to your family and friends about fraud #FraudChat #FraudHurts #Tell2 🗣👥 and protect many ❗️#kNowFraud
City police are asking Edmontonians to talk to their loved ones about phone and online scams after a local woman was conned out of $245,000. canadianfraudnews.com/edmonton-woman…
Toronto residents aged 70 and older will be able to book COVID-19 vaccine today dlvr.it/RwT8MS
While not foolproof, the lock icon, HTTPS protocol or green highlighting in the address bar of your web browser are all signs the site is likely secure. #FPM2021 priv.gc.ca/en/privacy-top…
My latest: Newly released data from police agencies, the Ontario Medical Association, mental health organizations and researchers across the country show a surge in mental health needs that experts say will linger for years. @Blue_LineMag #BLMarch blueline.ca/mental-health-…
There's Something We Don't Talk Enough About - #MobileMalware The Ewind adware family totaled 65% of all adware samples, with #FakeAdBlocker and #HiddenAd right at its heels. Almost 2 million Ewind.kp #Android installer packages were hidden in legitimate #apps.
@CanadaFraudNews I have received the same scam call
A Toronto family says they wanted to renovate their small home so they could have more room for their growing family. toronto.ctvnews.ca/video?cid=sm%3…
I’ll admit this one had me second guessing. Scam “missed delivery” email claiming to be @UPS_Canada With all of shopping online, it would be easy to fall for this #phishing #scam Always check the URL #beaware