Food fraud is on the rise and 40 per cent of Canadians have been victim…
Petrochemical Commercial v. Nexus Management Group, 2019 ONSC 1142
Petrochemical-Commercial-v.-Nexus-Management-Group-2019-ONSC-1142 Marina BurghardMarina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to... R. v. Grace Angela Palmer, 2019 BCSC 342
R.-v.-Grace-Angela-Palmer-2019-BCSC-342 Marina BurghardMarina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this... R. v. Arthur Wong, 2019 BCPC 32
R.-v.-Arthur-Wong-2019-BCPC-32 Marina BurghardMarina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of...
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...