TikTok users react to a trend that spun up on the platform over the weekend, with users claiming they got free money from Chase by depositing bad checks and withdrawing the money before the check ...
Insurance fraud is again in the news, after a Moncton, N.B. man was sentenced to 30 days in prison and 18 months probation for illegally intercepting two insurance cheques sent to an Aviva Canada ...
In an era increasingly defined by real-time payments, the paper cheque may seem like an outdated way to exchange money for goods and services. But while the trend for this form of payment has waned in ...
An Etobicoke married couple were arrested this week in connection with a counterfeit cheque operation alleged to have defrauded more than a thousand people out of upwards of $2.1 million. The Ontario ...
Cheque fraud is back in a big way, fuelled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending cheques through the mail ...
A Salmon Arm, B.C.-area small business owner is speaking out and hoping to warn others to beware of cheque scams. Andrew Freeman said he was targeted by scammers when trying to sell one of his ...
Despite a warning from lawyers that banks could be made “insurers against cheque fraud perpetrated by employees on their employers,” the Supreme Court of Canada announced Friday it has ruled against ...
A scam is targeting Canadians, including Yukoners, and it is costing Canadians millions of dollars. Fraud experts are investigating after counterfeit cheques were mailed to Yukoners as part of a ...
A Vancouver MP wants to close a loophole that allows cheque-cashing businesses to sue victims of fraud after they have cancelled a cheque. The NDP's Libby Davies planned to table a private member's ...
A Peterborough woman is facing charges after incidents involving fraudulent cheques. The Peterborough Police Service says an investigation was launched after a person reported suspicious activity with ...
Welcome to Cyber Security Today. It’s Friday May 8th. I’m Howard Solomon, contributing reporter on cybersecurity for ITWorldCanada.com. To hear the podcast click on the arrow below: It didn’t take ...
A Windsor woman is facing an array of charges as the suspect in thefts from mailboxes, as well as the suspect in cheque fraud to the tune of thousands of dollars. Brittany Brouillette, 29, was ...