The Sudbury mining supply company at the centre of a $24 million fraud is trying to…
Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor
January 7, 2018 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from anyone having dealings with Rohit Ablacksingh, also known as Roy Singh, date of birth January 23, 1968 (50 years old) of Casa...
Fraud case charges stayed because of judge shortage in Ontario Superior Court
July 24, 2018 (Courtesy of CTVnews.ca) – Five men accused in an alleged multimillion-dollar fraud scheme have had all charges against them stayed because of a shortage of judges in Ontario’s Superior Court of Justice. Earlier this year, a judge attempting...
PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges
June 11,2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The...
Peter Kroone of Oshawa Found Liable for Construction Fraud
TFC Contracting / The Cement Finisher May 3, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery... Richard Glen Allison Issued Jail Time for Fraud on Company
Why Sales Agent Due Diligence is Necessary April 19, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...