by Admin | Jul 12, 2019 | Employee Fraud, Featured
July 12, 2019 – In what could be one of the largest and longest-lasting benefits fraud schemes ever discovered in Canada, a Toronto geriatric hospital has dismissed approximately 150 employees for falsely claiming as much as $5 million in benefits over an... 
by Admin | May 28, 2019 | Breaking Court Decisions, Featured
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators... by Canadian Fraud News Staff | Apr 15, 2019 | Breaking Court Decisions, Featured
At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as well as public law enforcement, security regulators and... 
by Canadian Fraud News Staff | Apr 9, 2019 | Featured, Online Fraud, phishing
April 9, 2019 ( Courtesy of CBC.ca) – City treasurer Marian Simulik fell for a “fake CEO scam” and wired more than $100,000 to a fraudster last summer, according to a startling report from Ottawa’s audit general released Monday afternoon. Many... 
by Canadian Fraud News Staff | Apr 5, 2019 | Featured, Identity Fraud
April 5, 2019 (Courtesy of the Canadian Press) – A woman from Welland, Ont., is facing new charges over fraudulent use of personal information from social media. Police allege two women used information from friends’ Facebook pages to create false... by Canadian Fraud News Staff | Mar 30, 2019 | Breaking Court Decisions, Featured
Every week the staff of Canadian Fraud News collects and publishes breaking fraud related court decisions not otherwise reported by mainstream media. Below is our weekly summary for the week of March 25, 2019 R. v. Arthur Wong, 2019 BCPC 32 In a decision dated March... 
