Bank teller charged after clients stripped of $320K

Jan. 14, 2018 (Courtesy of CTVnews.ca) - A part-time, Bank of Montreal bank teller has been charged with fraud after a months-long investigation that uncovered clients were stripped of hundreds of thousands of dollars according to CTV news. Ottawa police allege a bank...

Families bilked in puppy scam, says Better Business Bureau

Jan. 10 2019 (Courtesy of CBC.ca) -The Better Business Bureau is warning people shopping for a new puppy to be aware of a potential fraudster claiming to offer a free puppy to a good home. "It does seem to be affecting people from all across Canada," said Kristin...

Saskatchewan appeal court upholds extradition of man charged in wind turbine sales fraud

Jan. 9, 2018(Courtesy of nationalpost.com) - A Canadian man arrested in Saskatoon in 2016 after years on the lam lost his appeal of an extradition order to stand trial in the U.S on fraud charges related to a failed wind turbine business that once attracted celebrity...

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...

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group

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 contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Investor Notices

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group

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 contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor

Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor

January 7, 2018 - Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from anyone having dealings with Rohit Ablacksingh, also known as Roy Singh, date of birth January 23, 1968 (50 years old) of Casa Nova...

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...

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group

by Deborah McCoy | Jan 8, 2019

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 contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor

Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor

by Deborah McCoy | Jan 7, 2019

January 7, 2018 - Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from anyone having dealings with Rohit Ablacksingh, also known as Roy Singh, date of birth January 23, 1968 (50 years old) of Casa Nova...

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

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

by Deborah McCoy | Jul 24, 2018

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...

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Investment Fraud

Fraud cases reported to police skyrocketing in Edmonton

Dec. 12, 2018 (Courtesy of o.canada.com ) - Incidents of fraud reported to police in Edmonton continue to climb year-over-year, peaking last year at close to 7,000 cases, new police data released Wednesday shows. Over a five-year period between 2013 and 2017, fraud...

Coast Capital Savings Warns of Text and Email Scams Making the Rounds

December 6, 2018 - Coast Capital Savings is warning its credit union members of phishing scams, circulating via text message and email. Messages claim to be from the credit union, but of course are fake, in an effort to extra personal banking data and information. The...

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...

Fraud cases reported to police skyrocketing in Edmonton

Fraud cases reported to police skyrocketing in Edmonton

Dec. 12, 2018 (Courtesy of o.canada.com ) - Incidents of fraud reported to police in Edmonton continue to climb year-over-year, peaking last year at close to 7,000 cases, new police data released Wednesday shows. Over a five-year period between 2013 and 2017, fraud...

Coast Capital Savings Warns of Text and Email Scams Making the Rounds

Coast Capital Savings Warns of Text and Email Scams Making the Rounds

December 6, 2018 - Coast Capital Savings is warning its credit union members of phishing scams, circulating via text message and email. Messages claim to be from the credit union, but of course are fake, in an effort to extra personal banking data and information. The...

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...

Fraud cases reported to police skyrocketing in Edmonton

Fraud cases reported to police skyrocketing in Edmonton

Dec 13, 2018

Dec. 12, 2018 (Courtesy of o.canada.com ) - Incidents of fraud reported to police in Edmonton continue to climb year-over-year, peaking last year at close to 7,000 cases, new police data released Wednesday shows. Over a five-year period between 2013 and 2017, fraud...

Coast Capital Savings Warns of Text and Email Scams Making the Rounds

Coast Capital Savings Warns of Text and Email Scams Making the Rounds

Dec 6, 2018

December 6, 2018 - Coast Capital Savings is warning its credit union members of phishing scams, circulating via text message and email. Messages claim to be from the credit union, but of course are fake, in an effort to extra personal banking data and information. The...

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Online Fraud

Online scam uses fake endorsements from Canadian media personalities to sell products

Online scam uses fake endorsements from Canadian media personalities to sell products

Dec. 14, 2018 (Courtesy of ctvnews.ca) - Lisa LaFlamme is not quitting her job to sell skincare products. Neither is Marilyn Denis or Melissa Grelo. But bogus online ads using fake endorsements from several Canadian media personalities have left many shoppers...

Cyber crooks increasingly targeting home devices

Cyber crooks increasingly targeting home devices

Dec. 6, 2018 (courtesy of CBC.ca) - Cyber criminals are shifting their attention from traditional computers to internet-connected devices in Canadian homes, says the government's cyber security agency. In its cyber threat assessment for 2018, the newly created...

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...

Online scam uses fake endorsements from Canadian media personalities to sell products

Online scam uses fake endorsements from Canadian media personalities to sell products

Dec. 14, 2018 (Courtesy of ctvnews.ca) - Lisa LaFlamme is not quitting her job to sell skincare products. Neither is Marilyn Denis or Melissa Grelo. But bogus online ads using fake endorsements from several Canadian media personalities have left many shoppers...

Cyber crooks increasingly targeting home devices

Cyber crooks increasingly targeting home devices

Dec. 6, 2018 (courtesy of CBC.ca) - Cyber criminals are shifting their attention from traditional computers to internet-connected devices in Canadian homes, says the government's cyber security agency. In its cyber threat assessment for 2018, the newly created...

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...

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Mortgage Fraud

Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals

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...

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...

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...

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...

Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals

Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals

Jan 9, 2019

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...

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...

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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...