Information Wanted
Breaking Fraud Cases from the Canadian Courts October 2019 – No 1
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts September 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators,...
Breaking Fraud Cases from the Canadian Courts August 2019 – No 2
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts August 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators, and...
Wanted Financial Information on Gwendolyne J. Martinez-Rodriguez, a.k.a. Gwendolyn J. Rodriguez – Date of Birth: February 8, 1986
August 29, 2019 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone having dealings with Gwendolyne J. Martinez-Rodriguez a.k.a. Gwendolyne J. Rodriquez, of 2-836 Gerrard Street East, Toronto,...
Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group
UPDATE (August 12, 2019): Steven Mann was recently convicted and sentenced in Newmarket courts for fraud. Jan 8, 2018 - At Canadian Fraud News Inc. we report on decisions issued by Canadian Courts related to fraud that are not reported in main stream media, and that...
Breaking Court Decisions
Breaking Fraud Cases from the Canadian Courts October 2019 – No 1
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts September 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators,...
Breaking Fraud Cases from the Canadian Courts August 2019 – No 2
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts August 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts October 2019 – No 1
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Breaking Fraud Cases from the Canadian Courts September 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators,...
Two GTA men charged for ‘high value fraud’ in connection with bakery deal
Toronto (December 3, 2019) – Toronto police arrested and charged two operators of Easton Pharmaceuticals Inc., Vincent DeMasi and Evangelos Karayannopoulos in connection with a Toronto bakery ‘high value fraud’. The police accuse the men of purchasing the business...
Investment Fraud
Suspended sentence for Sudbury payroll business owner
Sudbury (December 6, 2019) – The owner of the Sudbury payroll business Northern Payroll Services, Christine Evans, received a suspended sentence from an Ontario court for fraud related charges. Evans’ business got into financial distress, when she defaulted her...
Two GTA men charged for ‘high value fraud’ in connection with bakery deal
Toronto (December 3, 2019) – Toronto police arrested and charged two operators of Easton Pharmaceuticals Inc., Vincent DeMasi and Evangelos Karayannopoulos in connection with a Toronto bakery ‘high value fraud’. The police accuse the men of purchasing the business...
Oshawa man faces fraud charges for refund scam
Guelph (December 2, 2019) – An Oshawa man is facing fraud charges related to a refund scam using a stolen sale terminal from a Guelph restaurant. From March 25 to April 2, the sale terminal was used to charge back or refund a total amount of over $86,000 from payments...
Multiple Montrealers allegedly defrauded in elaborate inheritance fraud
Montreal (November 28, 2019) – Richard Chandroo allegedly defrauded multiple victims in the Montreal area using an elaborate inheritance fraud scheme. He is accused of pretending that he is in need of money to pay legal fees in order to receive an inheritance from his...
Suspended sentence for Sudbury payroll business owner
Sudbury (December 6, 2019) – The owner of the Sudbury payroll business Northern Payroll Services, Christine Evans, received a suspended sentence from an Ontario court for fraud related charges. Evans’ business got into financial distress, when she defaulted her...
Two GTA men charged for ‘high value fraud’ in connection with bakery deal
Toronto (December 3, 2019) – Toronto police arrested and charged two operators of Easton Pharmaceuticals Inc., Vincent DeMasi and Evangelos Karayannopoulos in connection with a Toronto bakery ‘high value fraud’. The police accuse the men of purchasing the business...
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Online Fraud
‘Tis the season – Don’t fall for ‘Secret Sister’ gift exchange invitations
November 26, 2019 – The Better Business Bureau (BBB) warned not to fall for ‘Secret Sister’ invitations. The campaign is supposed to be an online ‘Secret Santa’ among strangers but relies on a pyramid scheme and is therefore considered illegal in Canada. Every holiday...
Convicted fraudster allegedly ran international online scam from Nigerian maximum security prison
Lagos, Nigeria (November 22, 2019) – Convicted online fraudster, Hope Olusegun Aroke, allegedly ran an international online scam from a Nigerian maximum security prison while serving his current jail term, according to Nigeria’s Economic and Financial Crimes...
Fraudulent wire transfer request costs Waterloo Brewing $2.1 million
Kitchener (November 22, 2019) – Waterloo Brewing recognized this week that it became a victim of a ‘social-engineering Cyberattack’ earlier this month. A scammer tricked the company in wiring $2.1 million to a fraudulent account. According to the brewery, there is no...
Breaking cases regarding bitcoin investment fraud schemes from the New York Eastern District Court
New York (November 11, 2019) – In the New York Eastern District Court, two bitcoin investment fraud cases have come to an end lately. Reggie Middleton was accused of an initial coin offering (ICO) of the Veritaseum (VERI) token worth US$14.8 million. He settled the...
‘Tis the season – Don’t fall for ‘Secret Sister’ gift exchange invitations
November 26, 2019 – The Better Business Bureau (BBB) warned not to fall for ‘Secret Sister’ invitations. The campaign is supposed to be an online ‘Secret Santa’ among strangers but relies on a pyramid scheme and is therefore considered illegal in Canada. Every holiday...
Convicted fraudster allegedly ran international online scam from Nigerian maximum security prison
Lagos, Nigeria (November 22, 2019) – Convicted online fraudster, Hope Olusegun Aroke, allegedly ran an international online scam from a Nigerian maximum security prison while serving his current jail term, according to Nigeria’s Economic and Financial Crimes...
Fraudulent wire transfer request costs Waterloo Brewing $2.1 million
Kitchener (November 22, 2019) – Waterloo Brewing recognized this week that it became a victim of a ‘social-engineering Cyberattack’ earlier this month. A scammer tricked the company in wiring $2.1 million to a fraudulent account. According to the brewery, there is no...
Be aware of government grant scam involving fake Facebook doppelgänger
Saskatoon (November 6, 2019) – Saskatoon police issued a warning to make the public aware of a circulating government grant scam involving fake Facebook doppelgängers. People reported having received messages from apparent Facebook friends. However, scammers had...
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Mortgage Fraud
‘Victims of Syndicated Mortgage Investments’ fight back against regulator and the Law Society of Ontario
Toronto (September 16, 2019) – The collective ‘Victims of Syndicated Mortgage Investments’ (VOSMI) demand further investigations in the conduct of their lost syndicated mortgage investments. After, they were poorly informed about the potential risks that come with...
Almost a quarter of millennials think it’s okay to lie on mortgage applications, according to Equifax survey
Toronto (September 9, 2019) – The results of the most recent Equifax survey suggest that nearly a quarter of Canada’s millennials (23 per cent) think, it’s okay to lie about their income on mortgage appications. That is almost double the amount of the general...
Mortgage and vehicle sale fraud brings remorseful fraudster five-year prison term
Calgary (July 25, 2019) – Giovanni Bartolotti has been sentenced to five years imprisonment and to pay restitution of $161,665 for mortgage and vehicle sale fraud. Crown prosecutor Steven Johnston and defense counsel Peter Hoare offered a joint submission to the Court...
Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals
Jan. 9, 2018 (courtesy of CBC.ca)- B.C. financial authorities have identified a woman accused of acting as a 'shadow' mortgage broker by feeding altered tax documents to licensed professionals on behalf of dozens of people who wouldn't otherwise qualify for loans. The...
‘Victims of Syndicated Mortgage Investments’ fight back against regulator and the Law Society of Ontario
Toronto (September 16, 2019) – The collective ‘Victims of Syndicated Mortgage Investments’ (VOSMI) demand further investigations in the conduct of their lost syndicated mortgage investments. After, they were poorly informed about the potential risks that come with...
Almost a quarter of millennials think it’s okay to lie on mortgage applications, according to Equifax survey
Toronto (September 9, 2019) – The results of the most recent Equifax survey suggest that nearly a quarter of Canada’s millennials (23 per cent) think, it’s okay to lie about their income on mortgage appications. That is almost double the amount of the general...
Consumer Fraud
‘Victims of Syndicated Mortgage Investments’ fight back against regulator and the Law Society of Ontario
Toronto (September 16, 2019) – The collective ‘Victims of Syndicated Mortgage Investments’ (VOSMI) demand further investigations in the conduct of their lost syndicated mortgage investments. After, they were poorly informed about the potential risks that come with...
Almost a quarter of millennials think it’s okay to lie on mortgage applications, according to Equifax survey
Toronto (September 9, 2019) – The results of the most recent Equifax survey suggest that nearly a quarter of Canada’s millennials (23 per cent) think, it’s okay to lie about their income on mortgage appications. That is almost double the amount of the general...
Mortgage and vehicle sale fraud brings remorseful fraudster five-year prison term
Calgary (July 25, 2019) – Giovanni Bartolotti has been sentenced to five years imprisonment and to pay restitution of $161,665 for mortgage and vehicle sale fraud. Crown prosecutor Steven Johnston and defense counsel Peter Hoare offered a joint submission to the Court...
Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals
Jan. 9, 2018 (courtesy of CBC.ca)- B.C. financial authorities have identified a woman accused of acting as a 'shadow' mortgage broker by feeding altered tax documents to licensed professionals on behalf of dozens of people who wouldn't otherwise qualify for loans. The...
Local businessman is facing dozens of fraud related charges
Sudbury (November 7, 2019) – The local businessman from Sudbury, David Murray, is facing dozens of fraud related charges. After a number of complaints, the Greater Sudbury Police arrested and charged the owner of EcoLife Home Improvements Inc. with 22 counts of fraud...
Used car salesman defrauds 14 customers over two years by selling cars he never delivered
Dartmouth (October 8, 2019) – Used car salesman, Michael David Surette, duped 14 customers between 2015 and 2018 by selling cars he never delivered. The total amount the customers of the Used Car Factory 21 in Dartmouth, Nova Scotia were defrauded of adds up to...
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Romance & Relationship Fraud
Convicted fraudster allegedly ran international online scam from Nigerian maximum security prison
Lagos, Nigeria (November 22, 2019) – Convicted online fraudster, Hope Olusegun Aroke, allegedly ran an international online scam from a Nigerian maximum security prison while serving his current jail term, according to Nigeria’s Economic and Financial Crimes...
Toronto man wanted for romance scams
Toronto (November 21, 2019) –Ridwan Oyeyemi from Toronto is wanted by the police for allegedly perpetrating romance scams. He is the suspect in an ongoing fraud investigation. The police had been notified of two online dating scams where two Torontarians in their...
Charges laid against alleged online dating fraudster from North York
Edwardsburgh/Cardinal (October 31, 2019) – The OPP laid charges against Nosa Oriakhi from North York for allegedly pulling an online dating fraud on a Cardinal woman. Police believe that Oriakhi and the woman met on an online dating site. After he has claimed to be in...
Five arrested in Canada-wide romance scams
Toronto (October 22, 2019) – Five Ontario residents were arrested by the Toronto police in September 2019 after a 10-month investigation into a romance scam scheme. The men are alleged to have been connected to the bank accounts that have been used for online romance...