Fraudsters | The Epoch Times

Feds Say Fraudsters Staged Fake Armed Robberies So ‘Victims’ Could Get Special US Visas

Two New York City men have been arrested for allegedly faking multiple armed robberies to enable the purported victims to apply for special visas reserved for victims of violent crime. ...

January 8, 2024BY Ryan Morgan

Police Arrest Two Suspects in Waterloo Region in Connection With ‘Grandparent Scam’

Waterloo Regional Police say two suspects have been arrested after allegedly running a “grandparent scam” victimizing two separate ...

January 19, 2023BY Marnie Cathcart

AFP Seizes $15.8 Million Assets From Fraudster

Assets worth nearly $16 million have been seized by AFP (Australian Federal Police) from a man who is ...

February 7, 2021BY AAP

Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam

Quebec provincial police expect to arrest a dozen people in connection with a romance scam network that bilked ...

September 15, 2020BY Isaac Teo

Commons Committee Told Fraudsters Targeting CERB Benefits

OTTAWA—Harsh penalties for defrauding the Canada Emergency Response Benefit are needed because organized crime and identity thieves are ...

June 12, 2020BY The Canadian Press