The Canada Border Services Agency (CBSA) announced today that two people, acting as immigration consultants,…
Calgary police look to identify 4 suspects in $200k Canada-wide bitcoin fraud
March 13, 2019 (Courtesy of CBC.ca) – Calgary police are looking to the public to help identify four men suspected in a $200,000 bitcoin fraud that included attacks in seven Canadian cities. The Calgary Police Service cybercrime team’s...
Conviction upheld in Court of Appeal ruling – One of three involved in fraud was lawyer
Mar. 12, 2019 ( Courtesy of lawtimesnews.com )- The Ontario Court of Appeal has upheld the conviction and sentence of the third defendant in an unusual scheme where a Toronto lawyer and two other men committed a nearly $2-million fraud against RBC to purchase...
Man arrested in alleged fraudulent auto insurance scam
Mar. 5, 2018 (Courtesy of The Canadian Press ) – Ontario Provincial Police are issuing a warning after arresting a man for allegedly selling fake auto insurance. They say they arrested 38-year-old Sherif Aly in February and charged him with two counts each of...
Former CFO of Edmonton-based agri-business charged in $2.45M fraud
Feb. 28, 2019 – The former chief financial officer of an Edmonton-area agri-business group has been charged with misappropriating millions of dollars in corporate funds. Patrick Stephen Bieleny, 52, was arrested last Thursday and charged with 12...
Ajax Immigration consultant charged with fraud
Feb 28, 2019 – Toronto Police have arrested an immigration consultant for alleged fraud. The owner of a company called Immigration Experts was working as a consultant last year and into 2019 to help clients become permanent residents of Canada. However, police...