Fraud Research Desk
If you are worried about a scam, stolen identity, financial deceit, or a fraud pattern affecting your family or business, this section helps you see how common these schemes are, how they evolve, and what the reported losses actually look like.
- Fraud
Mortgage Fraud Toronto [2026]: Schemes & Penalties
Mortgage fraud costs Canadians billions each year. GTA scheme types, Criminal Code penalties, FSRAO accountability, and red flags for Toronto buyers.
Read article → - Fraud
Elder Fraud Statistics [2026]
Elder fraud statistics at a glance. FBI IC3 2024: $4.8B lost by Americans 60+, up 43% from 2023. See age, fraud type, and cross-country comparisons.
Read article → - Fraud
Romance Scam Statistics [2026]
Romance scam statistics at a glance. FTC reports $1.14B in US losses in 2023. See age, gender, platform, and trend data across US, Canada, and UK.
Read article →
Contact Information
- Licensed
- Insured
- Bonded
We respond to every enquiry the same day — usually within the hour during business hours. For urgent matters, call the hotline directly — someone is on-call 24/7.