US officials charge 25 Canadians for running Montreal-area call centers that scammed elderly Americans out of $21 million by ...
Eight people are facing criminal charges after a police investigation into thefts of high-end vehicles from hotel lots in the Greater Toronto Area.
The conspirators called older adults and posed as their grandchildren in need of bail money after a fake arrest, federal ...
Federal prosecutors allege those charged claimed a relative, usually a grandchild, needed money for bail after an arrest.
The case involves a lot of fentanyl, but all of it was in the U.S. and believed to be from Mexico; the endgame was to smuggle ...
Two dozen Canadian nationals were charged for their alleged roles in a scheme that targeted seniors by posing as relatives ...
On the calls, a first group of scammers (the "openers") pretended to be the elderly victim's relative, typically a grandchild, and said they'd been arrested and needed bail money. They told the ...
The U.S. Attorney's Office says 24 Quebecers and one person from Ontario defrauded American seniors of $21 million.