‘What We Heard from Community’ report notes upcoming roadmap will affirm shared foundation
A Manitoba man facing trial on 26 fraud charges connected to past shipping-container pool businesses is now operating a new company offering a similar product under a different name. Former customers allege they paid tens of thousands of dollars for…
A Quebec packaging manufacturer has filed a lawsuit in Manitoba alleging that fraudsters intercepted email communications and impersonated an insurance broker to redirect a $203,664.31 wire transfer to a Manitoba bank account. The claim alleges the scheme involved a subtly…
A Winnipeg woman spent months trying to remove a Rogers debt from her credit report after discovering a cable account had allegedly been opened using her personal information. The case highlights the damage application fraud can cause when unauthorized accounts…
A Winnipeg senior says TD Bank denied her appeal for reimbursement after scammers accessed her account and withdrew $4,650 through repeated transactions and duplicate cheque deposits. The case raises fresh questions about how banks detect obvious fraud patterns and respond…