Breaking Court Decisions Archives - Canadian Fraud News Inc. | Fraud related news

Breaking Court Decisions

Edmonton developers charged in $6.8 million mortgage fraud case

staff - September 12, 2025 0

Breaking Court Decisions

Man accused of defrauding millions from Nunavut corporations

staff - July 4, 2025 0

Breaking Court Decisions

B.C. court orders another 7-figure judgment against West Vancouver developer

Jessica Bayes - June 3, 2025 0

Breaking Court Decisions

Developers found guilty of defrauding investors out of retirement savings in Barrie, Winnipeg

Jessica Bayes - May 29, 2025 0

Breaking Court Decisions

Credit union denies negligence in alleged fraudulent investment lawsuit

Jessica Bayes - March 12, 2025 0

Breaking Court Decisions

Ontario lawyer loses licence over multi-million dollar U.S. health-care fraud scheme

Admin - December 16, 2024 0

Breaking Court Decisions

Judge orders former Millbrook employee to repay $3.2M in fraud case

L Poole - November 10, 2023 0

Breaking Court Decisions

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

L Poole - March 9, 2023 0

Breaking Court Decisions

Amanda Diane Durette-Acker of New Brunswick Sentenced to 12 Months Jail for On-Line Dating Fraud

L Poole - March 8, 2023 0

Breaking Court Decisions

My Big Coin cryptocurrency firm founder gets 8 years in prison for fraud

L Poole - February 3, 2023 0

Breaking Court Decisions

Pitfalls of an online marketplace: RNC wants people to inform police about potential online fraud cases

L Poole - January 12, 2023 0

Breaking Court Decisions

Six Indians charged in multimillion-dollar tech scam in US, Canada

L Poole - December 21, 2022 0

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Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

August 28, 2026

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

August 28, 2026

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

August 28, 2026

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

August 28, 2026

Breaking Court Decisions

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

TerraUSD creator Do Kwon sentenced to 15 years in prison over $40B crypto collapse

MASSIVE GMAIL DATA LEAK PUTS MILLIONS AT RISK OF FRAUD AND PHISHING SCHEMES

Is fraud propping up the crypto ATM industry? Former employees raise concerns

Ontario’s “Crypto King” Pleads Guilty in Domestic Assault Case

Most Read

Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

EDITOR PICKS

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

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