Information Wanted
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 Courts May 27, 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 Courts April 26, 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, securities 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 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 Courts May 27, 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 Courts April 26, 2019
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, securities 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 Courts May 27, 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...
Investment Fraud
Multi-million Ponzi scammer convicted to nine years in jail
Toronto (September 18, 2019) – The Ponzi scammer Steven Joshua Nowack who posed as a highly successful foreign exchange trader has been convicted to nine years in jail on Tuesday. A jury found him guilty on 12 counts of fraud over $5,000. He defrauded his victims out...
Former financial planner defrauded his clients out of more than $600,000
Kitchener (September 17, 2019) – Former financial planner and broker, Ronald Schwartz who was contracted to sell Sun Life Financial products defrauded eleven of his clients out of more than $600,000 between 2011 and 2014. On Monday, the Kitchener man pleaded guilty...
Barrie Police seeking identity of two suspects in alleged credit card fraud
Barrie (September 12, 2019) – The Barrie Police is asking the public for help identifying two female suspects in an alleged credit card fraud. The two women received treatments and purchased skincare products at a Barrie business using a fake credit card number and...
Bowmanville man alleged of bankruptcy fraud
Durham (September 11, 2019) – Gene Vihodsef from Bowmanville allegedly committed fraud related to his personal and corporate bankruptcies in 2015. The Integrated Bankruptcy Enforcement Unit of the RCMP and the Office of the Superintendent of Bankruptcy investigated...
Multi-million Ponzi scammer convicted to nine years in jail
Toronto (September 18, 2019) – The Ponzi scammer Steven Joshua Nowack who posed as a highly successful foreign exchange trader has been convicted to nine years in jail on Tuesday. A jury found him guilty on 12 counts of fraud over $5,000. He defrauded his victims out...
Former financial planner defrauded his clients out of more than $600,000
Kitchener (September 17, 2019) – Former financial planner and broker, Ronald Schwartz who was contracted to sell Sun Life Financial products defrauded eleven of his clients out of more than $600,000 between 2011 and 2014. On Monday, the Kitchener man pleaded guilty...
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Online Fraud
RCMP warn against CRA Bitcoin Scam
Coquitlam (September 20, 2019) – RCMP warn against the Canada Revenue Agency (CRA) Bitcoin Scam. The Coquitlam Mounties state that the complaints about phone calls of fraudsters posing as CRA employees demanding immediate payment in bitcoin has increased fourfold....
Fraudulent Kijiji car ad scams Port Hope resident
Port Hope (September 13, 2019) – A Port Hope resident was defrauded of $500, which he paid for a car, he found in an advertisement on Kijiji on September 10. After he put down the deposit, the bogus seller could not be reached anymore and it turned out that the...
House in Edmonton used as property for rental scam for years, deceived dozens of people
Edmonton (September 12, 2019) – A house in Edmonton’s Dickensfield neighbourhood has been advertised in rental scams for at least four years. Actual tenants state, about a dozen people per year knock on their door expecting to move in, Global News reported. After...
Don’t fall for Advance Fee Loan Scams. It’s illegal in Ontario.
Windsor (September 6, 2019) – Windsor police issued a warning to the public about Advance Fee Loan Scams. The scheme was recently reported to the authorities by three individuals. The Better Business Bureau (BBB) investigated the allegedly fraudulent company, Sherwood...
Fraudulent Kijiji car ad scams Port Hope resident
Port Hope (September 13, 2019) – A Port Hope resident was defrauded of $500, which he paid for a car, he found in an advertisement on Kijiji on September 10. After he put down the deposit, the bogus seller could not be reached anymore and it turned out that the...
House in Edmonton used as property for rental scam for years, deceived dozens of people
Edmonton (September 12, 2019) – A house in Edmonton’s Dickensfield neighbourhood has been advertised in rental scams for at least four years. Actual tenants state, about a dozen people per year knock on their door expecting to move in, Global News reported. After...
Don’t fall for Advance Fee Loan Scams. It’s illegal in Ontario.
Windsor (September 6, 2019) – Windsor police issued a warning to the public about Advance Fee Loan Scams. The scheme was recently reported to the authorities by three individuals. The Better Business Bureau (BBB) investigated the allegedly fraudulent company, Sherwood...
Fraudulent cheques leave victims of overpayment scams with high losses
Vancouver (September 3, 2019) – A B.C. photographer has fallen victim to an overpayment scam which left her with losses over $4,600 according to Global News. The Canadian Anti-Fraud Centre (CAFC), the Better Business Bureau (BBB), and the Canadian Bankers Association...
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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...
‘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...
Suspect arrested in Mississauga series of frauds
Mississauga (August 27, 2019) – The Peel Regional Police informs about the arrest of the suspect in a series of frauds in the city of Mississauga, on August 24. The suspect is Thomas Henry Ogden. He was wanted on an arrest warrant for allegedly defrauding four...
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Romance & Relationship Fraud
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...
‘I do not believe her.’, B.C. judge convicts woman for emptying fraudulent credit cards, she received from her alleged sugar daddy
Abbotsford (September 9, 2019) – Jennifer Yvonne Thompson has been convicted of seven criminal charges including fraud for emptying fraudulent credit cards, she claimed to have received from her sugar daddy. She defrauded the TD bank of $195,059 between November 2015...
FBI indicted 80 people with fraud charges in connection to numerous online scams worldwide
(August 30, 2019) – The FBI indicted 80 people, mostly Nigerian citizens, with fraud, money laundering, and identity theft charges. The defendants are under suspicion of having conducted numerous online scams including romance and business email compromise (BEC)...
Social media romance costs Perth County resident $20,000
Kitchener-Waterloo (August 21, 2019) – A Perth County resident has lost $20,000 to an online romance scammer during the last year. The victim reported the incident to the police on August 2 after realizing that the online love affair was a romance scam, according to...