April 14, 2021Bank hacks, online merchandise fraud and phishing attempts have skyrocketed during COVID-19 pandemic3 min read
March 19, 2021Victims lose $2-million in cryptocurrency frauds, Vancouver police warn scams more frequent2 min read
March 5, 2021Antivirus software pioneer John McAfee indicted on cryptocurrency fraud charges2 min read
March 1, 2021Police arrest 16 in Toronto-area vehicle fraud financing ring that scammed $2.85-million1 min read
February 9, 2021U.K. tech entrepreneur Michael Lynch in court to fight U.S. extradition over alleged fraud3 min read
February 5, 2021German police seize bitcoin fortune but can’t get the password to access it1 min read
February 5, 2021China’s Luckin Coffee seeks bankruptcy protection in U.S. after accounting fraud derails its rapid rise1 min read
January 10, 2021TD trial begins Monday as investors seek to recover US$4.5-billion after Ponzi scheme4 min read
January 7, 2021American Express sales practices reportedly probed by U.S. federal investigators2 min read
December 30, 2020Ticketmaster to pay $10-million fine to avoid prosecution over alleged hacking of rival startup1 min read
December 28, 2020opinionA secure digital identity product should be an urgent national priorityRita Trichur4 min read
December 11, 2020Nevada court upholds B.C. regulator’s effort to collect restitution owed by convicted fraudster 3 min read
November 26, 2020Trump says he’ll leave White House if Electoral College formalizes Biden victory4 min read
November 10, 2020Cryptocurrency crime has slowed this year, but ‘DeFi’ hacks on the rise: report2 min read
