fraud

One of the counterfeit $100 bills used to purchase antiques last week in Nanaimo. (Photo submitted)

‘Extremely aggressive’ suspect passes counterfeit $100 bills in Nanaimo

Four cases of phony $100 and $20 bills reported in Nanaimo since Dec. 1

 

Quadra Island RCMP received a report on Nov. 30 from a concerned citizen regarding an email that supposedly came from Canada Post. (Pixabay)

Fraudsters mimic Canada Post in latest email scam

RCMP warns of email claiming Canada Post has a parcel held in your name

 

The Court of Appeal in Vancouver. (Black Press file photo)

Bookkeeper who defrauded Island mill sees house arrest converted to jail time

Initial sentence was overturned in B.C. Court of Appeal

 

South Rutland Elementary. (Contributed)

Kelowna woman charged after allegedly embezzling $20K from elementary school PAC

Andrea Blanchard, 46, is facing several fraud-related charges

South Rutland Elementary. (Contributed)
Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan

B.C. auditor calls for better fraud risk measures at public sector organizations

Survey finds more than half are not doing enough to protect against fraud

Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan
Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)

Telephone fraudster tricks Fraser Valley senior out of $44,000

Convinced by scammer her grandson was arrested and needed bail money

Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)
The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)

T-shirt scammers falsely claim to support Indigenous causes, BBB warns

‘Opportunists trying to take advantage of a horrible tragedy is nothing new,” says Karla Laird

The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)
Cst. Paul Mittelsteadt, community policing officer for Sidney/North Saanich RCMP, said local RCMP are currently dealing with “a huge uptick” in complaints involving scams. (Black Press Media File)

Significant rise in scam complaints received by Vancouver Island RCMP detachment

Sidney/North Saanich community policing officer offers a variety of ways to avoid being scammed

Cst. Paul Mittelsteadt, community policing officer for Sidney/North Saanich RCMP, said local RCMP are currently dealing with “a huge uptick” in complaints involving scams. (Black Press Media File)
Oceanside RCMP arrested two people in Qualicum Beach on Tuesday, April 27, in relation to identity fraud. (PQB News file photo)

RCMP arrest pair in Qualicum Beach in connection with identity theft

Several legitimate stolen IDs seized, pair released with promise to appear in court

Oceanside RCMP arrested two people in Qualicum Beach on Tuesday, April 27, in relation to identity fraud. (PQB News file photo)
Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)

B.C. woman arrested for selling fraudulent travel vouchers

Police say Surrey woman defrauded victims out of more than $250K

Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)
Brian and Shannon Kitts, of Summerland. (Facebook)

Summerland couple charged in million-dollar Ponzi scheme

Investigation conducted by Alberta RCMP

Brian and Shannon Kitts, of Summerland. (Facebook)
(Pixabay)

As Canadians lose $34.6M in fraud so far this year, Crime Stoppers urges victims file reports

Organization says 11,789 Canadians have reported losing $7.2 million to COVID related fraud

(Pixabay)
(Needpix.com)

Fraudsters projected to use pet scams to gouge over $3M from customers: BBB

The pandemic heavily contributed to the number of puppy scams

(Needpix.com)
FILE – RCMP are investigating after $230,000 allegedly disappeared from the Coquitlam Little League’s accounts. (pxfuel.com)

Mounties launch probe after $230K ‘disappears’ from Coquitlam Little League funds

Discrepancy was discovered when refunds were being issued for cancelled season

FILE – RCMP are investigating after $230,000 allegedly disappeared from the Coquitlam Little League’s accounts. (pxfuel.com)
Canada Revenue Agency suspends online services after cyberattacks

Canada Revenue Agency suspends online services after cyberattacks

Many of the hacked CRA accounts were targeted as part of a broader ‘credential stuffing’ attack

Canada Revenue Agency suspends online services after cyberattacks
Andrij Olesiuk, who was found guilty of charges including fraud under $5,000 and possession of property obtained by crime enters after he defrauded thousands of dollars from Humboldt Broncos GoFundMe donors, enters Saskatoon Provincial Court for his sentencing hearing in Saskatoon, Tuesday, June 23, 2020. THE CANADIAN PRESS/Liam Richards

Man who set up fake Humboldt Broncos fundraiser gets 14-month jail sentence

Olesiuk received three months for the Humboldt fundraiser and 11 months for the other scheme

Andrij Olesiuk, who was found guilty of charges including fraud under $5,000 and possession of property obtained by crime enters after he defrauded thousands of dollars from Humboldt Broncos GoFundMe donors, enters Saskatoon Provincial Court for his sentencing hearing in Saskatoon, Tuesday, June 23, 2020. THE CANADIAN PRESS/Liam Richards
In a letter dated Tuesday, June 2, 2020, the Sandspit Volunteer Fire Department disclosed to residents that it had accidentally sent a wire transfer of almost $100,000 to fraudsters in May. The funds were intended for the purchase of a used fire truck and the department is unsure if they can be recovered. (Pixabay photo)

Haida Gwaii firefighters accidentally send $100K to fraudsters in elaborate scheme

RCMP, Northern Savings Credit Union working to recover funds, but ‘unsure if that will be possible’

In a letter dated Tuesday, June 2, 2020, the Sandspit Volunteer Fire Department disclosed to residents that it had accidentally sent a wire transfer of almost $100,000 to fraudsters in May. The funds were intended for the purchase of a used fire truck and the department is unsure if they can be recovered. (Pixabay photo)
Man allegedly impersonates health official, takes elderly Princeton woman from her home

Man allegedly impersonates health official, takes elderly Princeton woman from her home

The man allegedly claimed he worked for Interior Health

Man allegedly impersonates health official, takes elderly Princeton woman from her home
Another phone scam is hitting the Valley. (File photo)

Another phone scam hits Cowichan Valley

Phones most popular tool of fraudsters

Another phone scam is hitting the Valley. (File photo)
In a release on Monday, March 2, 2020, the British Columbia Securities Commission warned British Columbians not to fall into the “trust trap” – a questionable investment tip from friends or family. (PxHere photo)

Investor alert: Nearly half of B.C. young adults susceptible to the ‘trust trap’

British Columbia Securities Commission says ‘trust traps’ are questionable tips from friends or family

In a release on Monday, March 2, 2020, the British Columbia Securities Commission warned British Columbians not to fall into the “trust trap” – a questionable investment tip from friends or family. (PxHere photo)