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
SEC charges Canadians in US$35M international microcap trading scheme
New York (February 10, 2020) – The U.S. Securities and Exchange Commission (SEC) charged six businessmen including three Canadian citizens and their companies for their alleged participation in an international microcap trading scheme. The Canadian citizens among the...
ASC: New penalties for convicted fraudulent real estate developer
Calgary (February 3, 2020) – An Alberta Securities Commission (ASC) panel imposed new penalties on Marie Louise LaFramboise, a convicted fraudulent real estate developer for her role in the failed Cougar Rock project. Between 2006 and 2010, LaFramboise was responsible...
Toronto man charged with breaching OSC order
Toronto (January 16, 2020) – The Ontario Securities Commission (OSC) charged James Stuart Adams of Toronto with breaching a director and officer ban, which was imposed in a settlement agreement in March 2015. As part of the agreement, Adams admitted perpetrating...
The ASC’s top investment risks in 2020 – part two
Calgary (January 10, 2020) – The general rule, if something seems too good to be true, it probably is, does still apply in 2020, especially when it comes to investments. The Alberta Securities Commission (ASC) issued a warning about the top investment risks in the new...
SEC charges Canadians in US$35M international microcap trading scheme
New York (February 10, 2020) – The U.S. Securities and Exchange Commission (SEC) charged six businessmen including three Canadian citizens and their companies for their alleged participation in an international microcap trading scheme. The Canadian citizens among the...
ASC: New penalties for convicted fraudulent real estate developer
Calgary (February 3, 2020) – An Alberta Securities Commission (ASC) panel imposed new penalties on Marie Louise LaFramboise, a convicted fraudulent real estate developer for her role in the failed Cougar Rock project. Between 2006 and 2010, LaFramboise was responsible...
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Online Fraud
Authorities warn against prevalent bitcoin scams
January 29, 2020 – The Alberta RCMP and the Abbotsford Police issued warnings against prevalent bitcoin scams. The authorities make an effort to stop scammers from defrauding people out of their money using bitcoin frauds. Typically for the phone scams, the fraudsters...
Teen accused of stealing millions in cryptocurrency using SIM swap scams
Toronto (January 21, 2020) – 19-year-old Samy Bensaci from Montreal was arrested in Victoria, B.C. in November 2019 for allegedly being involved in a group of cybercriminals who stole millions in cryptocurrency using SIM swap scams. Investigators believe that they...
Snowbirds, be aware of vacation scams while planning your getaways
January 13, 2020 – As the bitter cold sets in, the Canadian snowbird packs its bag, buys flights, and relocates to another place probably close to a beach. However, be aware of vacation scams. Fraudsters take advantage of the high search volumes for accommodations and...
New year, old scams – Stay cautious about phishing scams
January 6, 2020 – The new year starts with phishing scam alerts. The Better Business Bureau (BBB) warns against a rewards phishing scam and members of the London veterans group First Hussars Association were targeted by a spear phishing scam. The BBB advises being...
Teen accused of stealing millions in cryptocurrency using SIM swap scams
Toronto (January 21, 2020) – 19-year-old Samy Bensaci from Montreal was arrested in Victoria, B.C. in November 2019 for allegedly being involved in a group of cybercriminals who stole millions in cryptocurrency using SIM swap scams. Investigators believe that they...
Snowbirds, be aware of vacation scams while planning your getaways
January 13, 2020 – As the bitter cold sets in, the Canadian snowbird packs its bag, buys flights, and relocates to another place probably close to a beach. However, be aware of vacation scams. Fraudsters take advantage of the high search volumes for accommodations and...
New year, old scams – Stay cautious about phishing scams
January 6, 2020 – The new year starts with phishing scam alerts. The Better Business Bureau (BBB) warns against a rewards phishing scam and members of the London veterans group First Hussars Association were targeted by a spear phishing scam. The BBB advises being...
Quebec celebrities’ phone hacker arrested
Longueuil (December 13, 2019) – Longueuil police arrested Pascal Desgagnés on December 11 for allegedly hacking into several celebrities’ cellphones. The Quebec City man is accused of targeting sports stars and celebrities from the US and Canada at random. Police...
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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...
Brampton man charged for immigration fraud
Brampton (January 28, 2020) – The Peel police arrested Artem Djukic, a registered immigration consultant in Mississauga, for immigration fraud on January 22. Between November 2006 and February 2019, he allegedly agreed to process immigration services for several...
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...
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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...