A financial services consultant who befriended his handyman’s widow, defrauded her out of life insurance…
Families bilked in puppy scam, says Better Business Bureau
Jan. 10 2019 (Courtesy of CBC.ca) -The Better Business Bureau is warning people shopping for a new puppy to be aware of a potential fraudster claiming to offer a free puppy to a good home. “It does seem to be affecting people from all across Canada,” said...
Saskatchewan appeal court upholds extradition of man charged in wind turbine sales fraud
Jan. 9, 2018(Courtesy of nationalpost.com) – A Canadian man arrested in Saskatoon in 2016 after years on the lam lost his appeal of an extradition order to stand trial in the U.S on fraud charges related to a failed wind turbine business that once attracted...
Alleged ‘shadow’ mortgage broker implicated in dozens of shady deals
Jan. 9, 2018 (courtesy of CBC.ca)- B.C. financial authorities have identified a woman accused of acting as a ‘shadow’ mortgage broker by feeding altered tax documents to licensed professionals on behalf of dozens of people who wouldn’t otherwise...
Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group
Jan 8, 2018 – At Canadian Fraud News Inc. we report on decisions issued by Canadian Courts related to fraud that are not reported in main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following...
Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from a CPLT20 Cricket Scheme Fraud against a Singapore Doctor
January 7, 2018 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from anyone having dealings with Rohit Ablacksingh, also known as Roy Singh, date of birth January 23, 1968 (50 years old) of Casa...