A Oshawa, Ont man is facing more than 120 charges in what police are calling…
‘Fraud destroys peoples’ lives’ – cybercrime expert on data breaches and cybersecurity
Toronto (December 6, 2019) – Canadian Fraud News talked to Chris Mathers about the impact of data breaches on peoples’ lives and what happens with our personal information if they have been leaked. Mathers is a former undercover law enforcement officer who now runs...
Breaking Fraud Cases from the Canadian Courts October 2019 – No 1
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators as well as public law enforcement, security regulators, and...
Edmonton police charge alleged credit card fraudster
Edmonton (December 5, 2019) – Edmonton police charged an alleged credit card fraudster on November 28. The 42-year-old, Joe Schur, is accused of defrauding an Edmontonian out of more than $25,000. It is believed that he conducted credit card fraud while making 145...
Two GTA men charged for ‘high value fraud’ in connection with bakery deal
Toronto (December 3, 2019) – Toronto police arrested and charged two operators of Easton Pharmaceuticals Inc., Vincent DeMasi and Evangelos Karayannopoulos in connection with a Toronto bakery ‘high value fraud’. The police accuse the men of purchasing the business...
Oshawa man faces fraud charges for refund scam
Guelph (December 2, 2019) – An Oshawa man is facing fraud charges related to a refund scam using a stolen sale terminal from a Guelph restaurant. From March 25 to April 2, the sale terminal was used to charge back or refund a total amount of over $86,000 from payments...