• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
What Fraud Victims Should Know About Fraud by Omission

What Fraud Victims Should Know About Fraud by Omission

by Admin | Jun 10, 2017 | Blog, Featured, From Investigation Counsel PC

Promissory Note and Other Unsecured Loan Cases We often receive inquiries from people who have loaned money without formal security, only to find that the person they loaned the money to have used their money for purposes other than they discussed, have refused to pay...
Publication of civil and criminal fraud judgments

Publication of civil and criminal fraud judgments

by Admin | Mar 6, 2017 | Blog, Recent Articles

By Norman J. Groot, Toronto fraud lawyer Publication of Civil and Criminal Fraud Judgments Issued by the Courts In Canada a central registry of civil and criminal fraud judgments, that would allow anyone to simply search a name to determine whether someone they are...
Mortgage fraud is not a victimless crime, interview with Tara Zecevic

Mortgage fraud is not a victimless crime, interview with Tara Zecevic

by Admin | Jan 12, 2017 | Blog, Featured, Financial Fraud, Mortgage Fraud, Recent Articles

Equifax Canada data shows 16 per cent of Canadians said they believe mortgage fraud is a victimless crime. While perpetrators of mortgage fraud may think it is no big deal, mortgage fraud costs the mortgage industry as a whole. Equifax focuses on the financial future...
Employment Scams under the Apex corporate name

Employment Scams under the Apex corporate name

by Admin | Jan 9, 2017 | Blog, Consumer Fraud, Featured, Financial Fraud, Investment Fraud, Online Fraud, Phone Scam, Recent Articles

Numerous complaints from individuals online report ‘Apex’ employees are trying to scam people with fraudulent investment offers, fake job offers and CEO phishing scams. Apex Investment pops up in a lot of scam sites, sometimes called Company instead of Group and other...
What victims should know about fraudster’s charter rights, by Norman J. Groot

What victims should know about fraudster’s charter rights, by Norman J. Groot

by Admin | Jan 4, 2017 | Blog, Corporate Frauds, Featured, Financial Fraud, Recent Articles

In July 2016, the Supreme Court of Canada placed a big limitation on the ability of fraud victims to obtain justice through the Canadian criminal justice system with the release of the decision of R. v. Jordan. In R. v. Jordan, the Supreme Court of Canada put...
Absolute Softech is scamming consumers with fake tech support

Absolute Softech is scamming consumers with fake tech support

by Admin | Dec 28, 2016 | Blog, Consumer Fraud, Featured, Financial Fraud, Recent Articles

Victims of this tech support scam usually have a warning pop up on their browser telling them their computer is at risk. The Absolute Softech worker then offers tech support service for one year for $149 or for three years for $249. Meanwhile, the tests they run are...
« Older Entries

Search Our Blogs

Related Posts

  • Tech support scammers preying on young people, study finds

    How easily are computer users fooled by bogus technical support scams? A new study from Microsoft…

  • Facebook fights fake news

    Facebook is taking what it calls a "first step" toward helping Canadians tell the difference…

  • Fake lawyer charged with fraud in Barrie

    A 31-year-old Etobicoke man has been charged with fraud over $5,000 after claiming to be…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter