Information Wanted
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 June 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then published those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security...
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 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 June 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then published those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security...
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...
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,...
Investment Fraud
Charges laid against Saskatoon investment dealer for fraud worth $2M
Saskatoon (November 19, 2019) – Saskatoon Police Service and Saskatoon RCMP laid charges against Vincent John Mullee, a former Saskatoon financial advisor, for a $2 million investment fraud. He allegedly sold non-existing bonds to 24 clients of his company ‘Vince...
Man arrested for purchasing vehicle using fraudulent ID
Durham Region (October 29, 2019) – 47-year-old Kofi Yevakpor was arrested and charged for allegedly purchasing a new Ford truck by using fraudulent ID, Durham police announced in a statement on October 25. Yevakpor is accused of making the phony transaction in the...
BCSC warns investors against pyramid scheme type ‘split games’
Vancouver (October 25, 2019) – The British Columbia Securities Commission (BCSC) warns investors against ‘split games’ which operate on the principle of pyramid schemes. The virtual ‘shares’ are primarily sold in the Lower Mainland’s Chinese community by FullCarry and...
Former Hamilton Conservative riding president charged with fraud
Hamilton (October 18, 2019) – Former Hamilton Center Conservative riding association president, David Dawson, has been charged with fraud by the Hamilton Police on October 17. He has been arrested on the basis of reported ‘accounting irregularities’ in the federal...
Charges laid against Saskatoon investment dealer for fraud worth $2M
Saskatoon (November 19, 2019) – Saskatoon Police Service and Saskatoon RCMP laid charges against Vincent John Mullee, a former Saskatoon financial advisor, for a $2 million investment fraud. He allegedly sold non-existing bonds to 24 clients of his company ‘Vince...
Man arrested for purchasing vehicle using fraudulent ID
Durham Region (October 29, 2019) – 47-year-old Kofi Yevakpor was arrested and charged for allegedly purchasing a new Ford truck by using fraudulent ID, Durham police announced in a statement on October 25. Yevakpor is accused of making the phony transaction in the...
If you have been a victim of fraud we can help. We specialize in Fraud Recovery Litigiation Contact us for an assessment
Online Fraud
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...
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...
Fraud and money laundering ring organizer from Mississauga sentenced by Florida court
Tampa, Florida (November 5, 2019) – Fraud and money laundering ring organizer, Ikechukwu Derek Amadi from Mississauga, sentenced by Florida court to 15 years in U.S. prison for conspiracy to commit mail and wire fraud. The dual citizen of Nigeria and Canada recruited...
Sudbury Real Estate Board warns against rental scam connected to Prop2Go.com
Sudbury (October 29, 2019) – The Sudbury Real Estate Board issued a warning against an alleged rental scam connected to the website Prop2Go.com. The association suspects that rental listings on the website are copied from the brokerage’s real estate ‘for sale’...
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...
Fraud and money laundering ring organizer from Mississauga sentenced by Florida court
Tampa, Florida (November 5, 2019) – Fraud and money laundering ring organizer, Ikechukwu Derek Amadi from Mississauga, sentenced by Florida court to 15 years in U.S. prison for conspiracy to commit mail and wire fraud. The dual citizen of Nigeria and Canada recruited...
Sudbury Real Estate Board warns against rental scam connected to Prop2Go.com
Sudbury (October 29, 2019) – The Sudbury Real Estate Board issued a warning against an alleged rental scam connected to the website Prop2Go.com. The association suspects that rental listings on the website are copied from the brokerage’s real estate ‘for sale’...
Canada post resets passwords for online customers after reported unauthorized access to accounts
October 18, 2019 – Canada Post informed on October 16 that it is resetting the passwords of all online customer accounts after unauthorized accesses to online accounts have been reported to the postal service. According to the national postal operator, their network...
Reach your target Audience Advertise With Canadian Fraud News
REACH YOUR TARGET AUDIENCE
ADVERTISE WITH CANADIAN FRAUD NEWS.
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...
FOLLOW CANADIAN FRAUD NEWS ON SOCIAL TO STAY UP TO DATE WITH THE LATEST FRAUD NEWS
Romance & Relationship Fraud
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...
Crime Stoppers warns against romance scam impersonating Jeremy Renner
Vernon (October 15, 2019) – Crime Stoppers Central Okanagan issued a warning on October 10 against a romance scam in British Columbia impersonating Avengers Star Jeremy Renner. The online romance scammer approaches women on social media sites with fraudulent accounts...
Once successful lawyer sentenced to six-months due to bigamy and fraud
Hamilton (September 13, 2019) – James Morton, a once successful lawyer received a six-month conditional sentence and was ordered to perform community service due to being convicted of bigamy and fraud, in the Newmarket Ontario Court of Justice, on September 11. Judge...