Edmonton woman, 68, charged in relation to $1.4M payroll fraud

Nov. 14, 2018 (Courtesy of CBC.ca) - A 68-year-old Edmonton woman has been charged with fraud and theft in relation to a seven-year payroll fraud worth $1.4 million. The woman is thought to have falsified paycheques for more than 500 former employees of an Edmonton...

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Nov. 13, 2018 ( Courtesy of CBC.ca) - A Winnipeg financial adviser is under police investigation for allegedly manipulating his cognitively impaired 78-year-old client into lending him $200,000 under "false pretence," according to documents filed in court....

Former WestJet employee pleads guilty to defrauding airline of $138K in travel credits

Nov. 8, 2018 (Courtesy of CBC.ca) - A former WestJet employee has admitted to defrauding the company of more than $138,000 by issuing travel dollars to his friends and others who would pay him for the credits. Terance Gough pleaded guilty to fraud over $5,000 on...

OCS warns customers of data accessed in Canada Post breach

Nov. 7, 2018 ( Courtesy of citynews.ca) - The Ontario Cannabis Store (OCS) said the shipping information of some of its customers was accessed by an outside source through the Canada Post delivery tracking tool. In a letter sent to the customers on Wednesday, the OCS...

BCSC alleges $47 million investment fraud by insurance group’s top officers

Nov. 7, 2018 - The British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three leaders of a once fast-growing insurance group committed fraud by getting hundreds of people to purchase unsecured loan agreements. The BCSC alleges...

Investor Notices

Fraud case charges stayed because of judge shortage in Ontario Superior Court

Fraud case charges stayed because of judge shortage in Ontario Superior Court

July 24, 2018 (Courtesy of CTVnews.ca) - Five men accused in an alleged multimillion-dollar fraud scheme have had all charges against them stayed because of a shortage of judges in Ontario's Superior Court of Justice. Earlier this year, a judge attempting to set a...

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

June 11,2018 - At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Peter Kroone of Oshawa Found Liable for Construction Fraud

Peter Kroone of Oshawa Found Liable for Construction Fraud

TFC Contracting / The Cement Finisher May 3, 2018 - At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...

Richard Glen Allison Issued Jail Time for Fraud on Company

Richard Glen Allison Issued Jail Time for Fraud on Company

Why Sales Agent Due Diligence is Necessary April 19, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...

Judge Dismisses Civil Fraud Claim against Dirk Johannes Plate After the Criminal Court Sentenced Him to Five Years in Prison for the Same Fraud

Judge Dismisses Civil Fraud Claim against Dirk Johannes Plate After the Criminal Court Sentenced Him to Five Years in Prison for the Same Fraud

by Deborah McCoy | Apr 11, 2018

April 11, 2018 - On March 7, 2018, Justice SF Dunphy of the Superior Court of Justice, Commercial List, in Toronto, issued his judgment in the case of Atlas Copco Canada Inc. ats Plate et al, 2018 ONSC 1588. In this case, the plaintiff, Atlas Copco Canada Inc., had...

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

by Deborah McCoy | Jun 11, 2018

June 11,2018 - At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Peter Kroone of Oshawa Found Liable for Construction Fraud

Peter Kroone of Oshawa Found Liable for Construction Fraud

by Deborah McCoy | May 3, 2018

TFC Contracting / The Cement Finisher May 3, 2018 - At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...

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Investment Fraud

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Nov. 13, 2018 ( Courtesy of CBC.ca) - A Winnipeg financial adviser is under police investigation for allegedly manipulating his cognitively impaired 78-year-old client into lending him $200,000 under "false pretence," according to documents filed in court....

BCSC alleges $47 million investment fraud by insurance group’s top officers

Nov. 7, 2018 - The British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three leaders of a once fast-growing insurance group committed fraud by getting hundreds of people to purchase unsecured loan agreements. The BCSC alleges...

RCMP victimized by $100,000 credit card cloning scam

Nov.1 2018 (courtesy of CBC.ca) The Royal Canadian Mounted Police has changed the way it handles credit cards for gasoline purchases after it fell victim to organized criminals and the fraud went undetected for months. By the time the RCMP realized one of its gas...

Regina woman, Alena Pastuch , accused of $5M fraud must represent herself at her trial

Sept. 18, 2018 ( Courtesy of CBC.ca ) - A Regina woman accused of defrauding investors in Saskatchewan, Alberta and British Columbia of millions will have to represent herself at trial. Alena Pastuch was charged with fraud, theft and laundering the proceeds of crime...

Lawyer who oversaw Caledonia class action charged with fraud: police

Sept 14, 2018 (Courtesy of Nationalpost.com ) - A lawyer who oversaw a successful class-action lawsuit connected to a major land claim dispute in Ontario has been accused of misappropriating more than a million dollars from the settlement. Hamilton police say John...

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Nov. 13, 2018 ( Courtesy of CBC.ca) - A Winnipeg financial adviser is under police investigation for allegedly manipulating his cognitively impaired 78-year-old client into lending him $200,000 under "false pretence," according to documents filed in court....

BCSC alleges $47 million investment fraud by insurance group’s top officers

BCSC alleges $47 million investment fraud by insurance group’s top officers

Nov. 7, 2018 - The British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three leaders of a once fast-growing insurance group committed fraud by getting hundreds of people to purchase unsecured loan agreements. The BCSC alleges...

RCMP victimized by $100,000 credit card cloning scam

RCMP victimized by $100,000 credit card cloning scam

Nov.1 2018 (courtesy of CBC.ca) The Royal Canadian Mounted Police has changed the way it handles credit cards for gasoline purchases after it fell victim to organized criminals and the fraud went undetected for months. By the time the RCMP realized one of its gas...

Regina woman, Alena Pastuch , accused of $5M fraud must represent herself at her trial

Regina woman, Alena Pastuch , accused of $5M fraud must represent herself at her trial

Sept. 18, 2018 ( Courtesy of CBC.ca ) - A Regina woman accused of defrauding investors in Saskatchewan, Alberta and British Columbia of millions will have to represent herself at trial. Alena Pastuch was charged with fraud, theft and laundering the proceeds of crime...

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Financial adviser ‘manipulated’ brain injured senior into lending him $200K, police allege

Nov 13, 2018

Nov. 13, 2018 ( Courtesy of CBC.ca) - A Winnipeg financial adviser is under police investigation for allegedly manipulating his cognitively impaired 78-year-old client into lending him $200,000 under "false pretence," according to documents filed in court....

BCSC alleges $47 million investment fraud by insurance group’s top officers

BCSC alleges $47 million investment fraud by insurance group’s top officers

Nov 7, 2018

Nov. 7, 2018 - The British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three leaders of a once fast-growing insurance group committed fraud by getting hundreds of people to purchase unsecured loan agreements. The BCSC alleges...

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Online Fraud

OCS warns customers of data accessed in Canada Post breach

OCS warns customers of data accessed in Canada Post breach

Nov. 7, 2018 ( Courtesy of citynews.ca) - The Ontario Cannabis Store (OCS) said the shipping information of some of its customers was accessed by an outside source through the Canada Post delivery tracking tool. In a letter sent to the customers on Wednesday, the OCS...

‘Nowhere to live and nowhere to go’: MUN student from Ontario hit by rental scam

‘Nowhere to live and nowhere to go’: MUN student from Ontario hit by rental scam

Sept. 10 ,2018 (Courtesy of CBC.ca ) - Imagine moving to Newfoundland from another province to study at Memorial University, only to discover upon your arrival that the people at your new rental property have no idea who you are, or what you're talking about. That's...

Fraud Experts Warn Over Compromise Of Passport Data In Air Canada Breach

Fraud Experts Warn Over Compromise Of Passport Data In Air Canada Breach

Aug 31, 2018 ( Courtesy of https://www.silicon.co.uk) - Hackers may have accessed detailed passport information on thousands of Air Canada customers after its app was compromised late last week Security experts have warned that the compromise of passport data in this...

West Vancouver police warn of elaborate online video scam

West Vancouver police warn of elaborate online video scam

July 31, 2018( Courtesy of The Canadian Press) - West Vancouver police are warning the public about a new online scam using personal email addresses and passwords. Police say victims receive an email that includes the recipient's current or past email password. The...

OCS warns customers of data accessed in Canada Post breach

OCS warns customers of data accessed in Canada Post breach

Nov. 7, 2018 ( Courtesy of citynews.ca) - The Ontario Cannabis Store (OCS) said the shipping information of some of its customers was accessed by an outside source through the Canada Post delivery tracking tool. In a letter sent to the customers on Wednesday, the OCS...

‘Nowhere to live and nowhere to go’: MUN student from Ontario hit by rental scam

‘Nowhere to live and nowhere to go’: MUN student from Ontario hit by rental scam

Sept. 10 ,2018 (Courtesy of CBC.ca ) - Imagine moving to Newfoundland from another province to study at Memorial University, only to discover upon your arrival that the people at your new rental property have no idea who you are, or what you're talking about. That's...

Fraud Experts Warn Over Compromise Of Passport Data In Air Canada Breach

Fraud Experts Warn Over Compromise Of Passport Data In Air Canada Breach

Aug 31, 2018 ( Courtesy of https://www.silicon.co.uk) - Hackers may have accessed detailed passport information on thousands of Air Canada customers after its app was compromised late last week Security experts have warned that the compromise of passport data in this...

West Vancouver police warn of elaborate online video scam

West Vancouver police warn of elaborate online video scam

July 31, 2018( Courtesy of The Canadian Press) - West Vancouver police are warning the public about a new online scam using personal email addresses and passwords. Police say victims receive an email that includes the recipient's current or past email password. The...

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Mortgage Fraud

Edmonton man charged in $5.5 million Ponzi scheme

Edmonton man charged in $5.5 million Ponzi scheme

July 24, 2018 (Courtesy of CBC.ca) - Edmonton police say they have uncovered a multi-million dollar Ponzi scheme involving hundreds of fraudulent mortgage loans. Police allege Timothy Carruthers facilitated 257 fraudulent bridge mortgage loans worth a total of $5.5...

Allegations of inflated property values at centre of RCMP syndicated mortgage fraud investigation

Allegations of inflated property values at centre of RCMP syndicated mortgage fraud investigation

July 19, 2018 (Courtesy of CBC.ca) -Inflated property values and the promotion of non-qualifying investments as being RRSP-eligible are some of the key allegations made by the RCMP in a search warrant application it filed to authorize an April raid on six Toronto-area...

Alberta RCMP lay charges in multimillion-dollar fraud case

Alberta RCMP lay charges in multimillion-dollar fraud case

May 29, 2018 (Courtesy of the Canadian Press) - RCMP have arrested and charged two people in a multi-million dollar fraud case involving hundreds of investors in Alberta. Investigators say two people in Calgary that operated a company called Base Finance Ltd. raised...

Mortgage firm that raised funds for Fortress halts operations: FMP advises clients it is surrendering brokerage licence after several developments that have had negative impact

Mortgage firm that raised funds for Fortress halts operations: FMP advises clients it is surrendering brokerage licence after several developments that have had negative impact

April 27, 2018 ( Courtesy of Globeandmail.com) - A mortgage brokerage firm that raised millions from investors to finance projects for Fortress Real Developments Inc. has notified clients that it is going out of business. FMP Mortgage Investments Inc. sent a letter to...

Edmonton man charged in $5.5 million Ponzi scheme

July 24, 2018 (Courtesy of CBC.ca) - Edmonton police say they have uncovered a multi-million dollar Ponzi scheme involving hundreds of fraudulent mortgage loans. Police allege Timothy Carruthers facilitated 257 fraudulent bridge mortgage loans worth a total of $5.5...

Allegations of inflated property values at centre of RCMP syndicated mortgage fraud investigation

July 19, 2018 (Courtesy of CBC.ca) -Inflated property values and the promotion of non-qualifying investments as being RRSP-eligible are some of the key allegations made by the RCMP in a search warrant application it filed to authorize an April raid on six Toronto-area...

Alberta RCMP lay charges in multimillion-dollar fraud case

May 29, 2018 (Courtesy of the Canadian Press) - RCMP have arrested and charged two people in a multi-million dollar fraud case involving hundreds of investors in Alberta. Investigators say two people in Calgary that operated a company called Base Finance Ltd. raised...

Mortgage firm that raised funds for Fortress halts operations: FMP advises clients it is surrendering brokerage licence after several developments that have had negative impact

April 27, 2018 ( Courtesy of Globeandmail.com) - A mortgage brokerage firm that raised millions from investors to finance projects for Fortress Real Developments Inc. has notified clients that it is going out of business. FMP Mortgage Investments Inc. sent a letter to...

Fortress used a third of investors’ money for commissions, fees, new documents show

April 24, 2018 (Courtesy of Globeandmail.com) - More than one-third of the money raised from investors to provide syndicated mortgage loans for Fortress Real Developments Inc.'s building projects was paid out as cash commissions to salespeople and as consulting fees...

Edmonton man charged in $5.5 million Ponzi scheme

Edmonton man charged in $5.5 million Ponzi scheme

Jul 24, 2018

July 24, 2018 (Courtesy of CBC.ca) - Edmonton police say they have uncovered a multi-million dollar Ponzi scheme involving hundreds of fraudulent mortgage loans. Police allege Timothy Carruthers facilitated 257 fraudulent bridge mortgage loans worth a total of $5.5...

Allegations of inflated property values at centre of RCMP syndicated mortgage fraud investigation

Allegations of inflated property values at centre of RCMP syndicated mortgage fraud investigation

Jul 19, 2018

July 19, 2018 (Courtesy of CBC.ca) -Inflated property values and the promotion of non-qualifying investments as being RRSP-eligible are some of the key allegations made by the RCMP in a search warrant application it filed to authorize an April raid on six Toronto-area...

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Romance & Relationship Fraud

Nigerian Man Living In Canada Receives 14 Years In U.S. Prison For Leading Fraud Ring

Nigerian Man Living In Canada Receives 14 Years In U.S. Prison For Leading Fraud Ring

July 31, 2018 - A Nigerian man must serve 14 years in a U.S. prison for leading a fraud ring that prosecutors in Texas say laundered $3.5 million from hundreds of victims. Ochuko Sylvester Eruotor was sentenced Friday in Austin. The 42-year-old Eruotor, who lived in...

Man allegedly convinced woman he met online to give him cash and gifts worth $100K

Man allegedly convinced woman he met online to give him cash and gifts worth $100K

May 2, 2018 (Courtesy of CP24.com) - A 47-year-old man is facing multiple charges after allegedly convincing a woman he met online last year to give him cash and gifts amounting to more than $100,000. According to investigators, the pair met on an online dating...

Police seeking Grindr fraudster accused of stealing thousands of dollars from Metro Vancouver men

Police seeking Grindr fraudster accused of stealing thousands of dollars from Metro Vancouver men

Christian Michael Lee Richardson has been charged with fraud, theft offences April 23,2018 (Courtesy of CBC.ca) - West Vancouver police have issued an arrest warrant for a suspect accused of defrauding men he met on a dating app. Christian Michael Lee Richardson, 39,...

Halton police issue warning after woman loses $1.2M in romance scam

Halton police issue warning after woman loses $1.2M in romance scam

March 13,2018 (Courtesy of Citynews.ca) - Halton regional police have issued a public warning about a so-called ‘romance scam’ after a woman came forward saying she was bilked out of more than $1.2 million. Police say the suspect could be anywhere in the world and...