Information Wanted
Breaking Fraud Cases November 2019
Breaking Fraud Cases from the Canadian Courts November 2019 - No 1At 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...
Breaking Fraud Cases October 2019
Breaking Fraud Cases from the Canadian Courts October 2019 - No 1At 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...
Breaking Fraud Cases September 2019
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...
Breaking Fraud Cases August 2019
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...
Information Wanted – Gwendolyne J. Rodriguez
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...
Information Wanted – Steven Mann
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...
Information Wanted – Rohit Ablacksingh
Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from Fraud against a Singapore Doctor January 7, 2019 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from...
Breaking Court Decisions
Breaking Fraud Cases November 2019
Breaking Fraud Cases from the Canadian Courts November 2019 - No 1At 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...
Breaking Fraud Cases October 2019
Breaking Fraud Cases from the Canadian Courts October 2019 - No 1At 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...
Breaking Fraud Cases September 2019
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...
Breaking Fraud Cases August 2019
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...
Breaking Fraud Cases November 2019
Breaking Fraud Cases from the Canadian Courts November 2019 - No 1At 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...
Breaking Fraud Cases October 2019
Breaking Fraud Cases from the Canadian Courts October 2019 - No 1At 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...
Breaking Fraud Cases August 2019
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...
Breaking Fraud Cases August 2019
Breaking Fraud Cases from the Canadian Courts August 2019 - No 1At 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,...
Breaking Fraud Cases June 2019
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,...
Investment Fraud
Appeal court holds up sentence against disbarred lawyer for business loan frauds
Toronto (March 26, 2020) – The Ontario Court of Appeal dismissed the appeals of the disbarred lawyer, Marshall Kazman and his co-conspirators regarding multiple business loan frauds worth $1.5 million in January. Two years ago, Kazman was convicted of multiple counts...
Don’t fall for COVID-19 frauds
March 18, 2020 – Fraudsters try to capitalize on people’s fears, uncertainties, and misinformation about the novel coronavirus. The Canadian Anti-Fraud Centre (CAFC) warns consumers to be on the lookout for associated scams such as fake cures, phony prevention...
Pickering man arrested for ‘Alepy’ cryptocurrency scam
Pickering (February 28, 2020) – The Durham Regional Police arrested Eric Hentschel from Pickering on February 19 in connection with the ‘Alepy’ cryptocurrency scam. Police alleged that Hentschel sold his fraudulent cryptocurrency ‘Alepy’ to investors and then...
Three people from Ottawa allegedly wrangled $500K in immigration scheme
Ottawa (February 25, 2020) – The Ottawa police arrested (David) Kwok Fai Kwan, (Alice) Pui-Yan Kwan, and (Raymond) Kwok Wing Kwand for allegedly wrangle more than half a million in an immigration scheme. On February 14, the two men and the woman from Ottawa have been...
Appeal court holds up sentence against disbarred lawyer for business loan frauds
Toronto (March 26, 2020) – The Ontario Court of Appeal dismissed the appeals of the disbarred lawyer, Marshall Kazman and his co-conspirators regarding multiple business loan frauds worth $1.5 million in January. Two years ago, Kazman was convicted of multiple counts...
Don’t fall for COVID-19 frauds
March 18, 2020 – Fraudsters try to capitalize on people’s fears, uncertainties, and misinformation about the novel coronavirus. The Canadian Anti-Fraud Centre (CAFC) warns consumers to be on the lookout for associated scams such as fake cures, phony prevention...
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Online Fraud
Guelph police warn against phone fraudsters using bitcoin scam
Guelph (March 24, 2020) – A Guelph woman lost $19,000 to a bitcoin scam. Guelph police reported that the victim was called by a spoofed number, on March 18. The caller posed as a police officer on the phone and instructed her to deposit $19,000 into a local Bitcoin...
Combating BEC fraud
March 23, 2020 – Business email compromise (BEC) fraud is an increasingly common cyber risk that uses spear phishing techniques. BEC fraud often results in significant losses due to wire transfer scams. These rogues use social engineering methods to launch a...
Don’t fall for COVID-19 frauds
March 18, 2020 – Fraudsters try to capitalize on people’s fears, uncertainties, and misinformation about the novel coronavirus. The Canadian Anti-Fraud Centre (CAFC) warns consumers to be on the lookout for associated scams such as fake cures, phony prevention...
Pickering man arrested for ‘Alepy’ cryptocurrency scam
Pickering (February 28, 2020) – The Durham Regional Police arrested Eric Hentschel from Pickering on February 19 in connection with the ‘Alepy’ cryptocurrency scam. Police alleged that Hentschel sold his fraudulent cryptocurrency ‘Alepy’ to investors and then...
Guelph police warn against phone fraudsters using bitcoin scam
Guelph (March 24, 2020) – A Guelph woman lost $19,000 to a bitcoin scam. Guelph police reported that the victim was called by a spoofed number, on March 18. The caller posed as a police officer on the phone and instructed her to deposit $19,000 into a local Bitcoin...
Combating BEC fraud
March 23, 2020 – Business email compromise (BEC) fraud is an increasingly common cyber risk that uses spear phishing techniques. BEC fraud often results in significant losses due to wire transfer scams. These rogues use social engineering methods to launch a...
Don’t fall for COVID-19 frauds
March 18, 2020 – Fraudsters try to capitalize on people’s fears, uncertainties, and misinformation about the novel coronavirus. The Canadian Anti-Fraud Centre (CAFC) warns consumers to be on the lookout for associated scams such as fake cures, phony prevention...
Richmond Hill man arrested in connection with lottery scam
Atikokan (February 26, 2020) – The OPP arrested Shafqat Khan from Richmond Hill in a fraud case concerning a lottery scam. The scam was reported to the OPP in June of last year. As a result of the investigation, Khan has been charged with trafficking in stolen goods...
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Mortgage Fraud
Mortgage broker charged in connection with financial elder abuse
Winnipeg (January 24, 2020) – The Manitoba Securities Commission (MSC) laid numerous charges against Manitoba mortgage broker, Bret Allan Dobbin, in connection with financial elder abuse. He is facing 18 counts in violation of The Securities Act and 36 counts in...
‘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...
Mortgage broker charged in connection with financial elder abuse
Winnipeg (January 24, 2020) – The Manitoba Securities Commission (MSC) laid numerous charges against Manitoba mortgage broker, Bret Allan Dobbin, in connection with financial elder abuse. He is facing 18 counts in violation of The Securities Act and 36 counts in...
‘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...
Consumer Fraud
Mortgage broker charged in connection with financial elder abuse
Winnipeg (January 24, 2020) – The Manitoba Securities Commission (MSC) laid numerous charges against Manitoba mortgage broker, Bret Allan Dobbin, in connection with financial elder abuse. He is facing 18 counts in violation of The Securities Act and 36 counts in...
‘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...
Suspended paralegal arrested for allegedly defrauding First Nation residents
Whitby (March 2, 2020) – The Durham Regional Police arrested Pamela Milne of Whitby for allegedly defrauding First Nation residents. The paralegal whose license was suspended in 2016 was hired to file Human Rights complaints and locate missing land documents by...
Man accused of $60K investment fraud
Toronto (February 24, 2020) – The Toronto Police arrested Arash Mahdieh in September 2019 for an alleged investment fraud worth $60,000. The investigation is still ongoing since the police believe there may be more victims. After Mahdieh allegedly defrauded a Toronto...
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Romance & Relationship Fraud
Romance scammers: ‘Are you falling in love, or falling victim?’
Ottawa (February 14, 2020) – On Valentine’s day, the RCMP brought to the attention of Canadians the danger of romance scams resulting from online relationships. According to the Canadian Anti-Fraud centre (CAFC), 682 Canadians reported in 972 complaints in 2019 for a...
Edmonton man arrested for alleged Orillia romance scam
Orillia (December 10, 2019) – Orillia OPP arrested Albert Gyamfi from Edmonton in connection with an Orillia romance scam incident. In April 2017, the Orillia victim reported to the police sending over $25,000 to an alleged romance fraudster. After a lengthy...
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...