12.4 C
Toronto
Saturday, October 10, 2026
Never Miss an Article - Subscribe for Canadian Fraud News

Investment Fraud

Crypto Currency fraud

Breaking News

Supreme Court of Canada will hear cryptocurrency-freeze jurisdiction case

staff - 0
Canada's Supreme Court has agreed to hear an appeal involving approximately $65,000 in allegedly stolen Bitcoin, a case that could clarify the authority of...
Breaking News

Canadian Securities Regulators Shut Down More Than 11,700 Malicious Websites

staff - 0
Canadian securities regulators say they removed more than 11,700 malicious websites over the past year as part of a broader effort to combat online...

U.S. Seeks Forfeiture of $25 Million in Crypto Linked to Scams Targeting Canadians

B.C. Ponzi Scheme Operator Arrested in Georgia After $300M Investor Collapse

Canadian Pleads Guilty in US$13M Cryptocurrency Money-Laundering Case

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

Romance Fraud

Elder Fraud

- Advertisement -
Book a Consultation - Investigation Counsel PC

Information wanted

Latest from investigation counsel

Breaking News

Ontario’s self-proclaimed Crypto King kidnapped, beaten for ransom, bankruptcy documents claim

L Poole - 0
Aiden Pleterski’s lawyer has not commented on latest allegations. An alleged kidnapping, duped investors and losses topping $40 million — those are some of the...

Urthurton Phiri of Edmonton Sentenced to 10 Months Jail for Gems Fraud

‘Crypto King’ associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski

Mortgage Fraud

Accounting Firm Estimates $12M Bill in Greg Martel Ponzi Bankruptcy

staff - 0
Court documents show the accounting firm overseeing the bankruptcy of alleged B.C. Ponzi schemer Greg Martel expects to bill more than $12 million for...

Toronto mortgage broker accused in $100M ‘Hamptons of Canada’ fraud scheme

staff - 0
Toronto mortgage broker Sandy Sussman is facing allegations of fraud after raising more than $100 million from investors in Ontario cottage country mortgages, with...

Edmonton developers charged in $6.8 million mortgage fraud case

staff - 0
Two Edmonton developers are facing criminal charges after allegedly raising $6.8 million from investors under false pretenses, forging mortgage documents, misrepresenting where funds would...

‘Harold the Mortgage Closer’ has licence stripped by authorities and given 2 fines

Jessica Bayes - 0
April 8, 2025 A Toronto mortgage broker is out of business and owes $70,000 in fines after a three-year legal battle with regulatory authorities. On Monday,...

Mortgage fraud falling overall, but rising among first-time buyers

Jessica Bayes - 0
April 4, 2025 Mortgage fraud is trending lower in Canada after peaking last year, but new data from Equifax shows first-time buyers are increasingly behind...
- Advertisement - Subscribe to Canadian Fraud News

breaking court decisions

Two Canadians lose $2.3 million in AI-generated cryptocurrency scams

staff - 0
Breaking Court Decisions
Two Canadians have lost a combined $2.3 million after being targeted by cryptocurrency investment scams that used AI-generated videos impersonating well-known public figures to...

Ponzi Schemes

Psychic Fraud

securities fraud

EDITOR PICKS

POPULAR POSTS

POPULAR CATEGORY

ABOUT US

Canadian Fraud News is your source for all fraud related stories.

Contact us: staff@canadiandfraudnews.com

© Canadian Fraud News inc.