Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • Advertise With Canadian Fraud News
Select Page
Toronto man, Hugh Walker, found guilty in Jamaican agriculture fraud scheme

Toronto man, Hugh Walker, found guilty in Jamaican agriculture fraud scheme

by Brieanna Charlebois | Jan 4, 2021 | Featured, Financial Fraud, Judgements

In March 2020, a jury convicted a Toronto man, 55-year-old Hugh Walker, of fraud over $5,000, possession of proceeds of crime and uttering a forged document. The amount of the fraud was $1.8 million. In September 2020, the sentencing phase of Mr. Walker’s case took...
Man charged for allegedly misappropriating $1.2M from Gander Aviation

Man charged for allegedly misappropriating $1.2M from Gander Aviation

by Marina Burghard | Dec 11, 2020 | Employee Fraud, Featured

Gander (December 11, 2020) – The RCMP charged Gerald Templeman with fraud for allegedly misappropriating more than $1.2 million from Gander Aviation on December 10. An employee of the private aviation company notified the Mounties two years ago of suspected fraudulent...
Sudbury daycare employee arrested for allegedly defrauding her employer out of $130K

Sudbury daycare employee arrested for allegedly defrauding her employer out of $130K

by Marina Burghard | Dec 10, 2020 | Employee Fraud, Featured

Sudbury (December 10, 2020) – The Sudbury police arrested a local daycare employee, Cindy-Lee Boyd, for allegedly defrauding her employer out of about $130,000. She is accused of accepting funds owed to the daycare and fraudulently moving them to personal accounts...
Wanted London man arrested for series of fraud incidents

Wanted London man arrested for series of fraud incidents

by Marina Burghard | Dec 9, 2020 | Featured, Financial Fraud

London (December 9, 2020) – The police arrested the London man, Jesse James Edwards, who was wanted for a series of fraud incidents. Between September 23 and November 14, three victims reported being defrauded by a man who approached them and asked for cash to pay his...
Former B.C. social worker arrested for stealing money from vulnerable foster children

Former B.C. social worker arrested for stealing money from vulnerable foster children

by Marina Burghard | Dec 8, 2020 | Employee Fraud, Featured, Power of Attorney fraud

Kelowna (December 8, 2020) – The RCMP arrested former social worker, Robert Riley Saunders, in Alberta for allegedly stealing money from vulnerable youth for more than a decade while he was working for the B.C. Ministry of Children and Family Development. The...
Utility providers warn against recent scams

Utility providers warn against recent scams

by Marina Burghard | Dec 7, 2020 | Consumer Fraud, Featured, Phone Scam

Toronto (December 7, 2020) – The busy holiday season is prime time for scammers looking to take advantage of unsuspecting victims – especially leading into weekends. In response to increased fraudulent activity across the province, Ontario’s four largest electricity...
« Older Entries
Next Entries »

Search Our Blogs

Related Posts

  • Halifax RCMP warn against ransomware scams

    Halifax (June 17, 2020) – The Halifax District RCMP issued a warning against ransomware scams…

  • Authorities warn against prevalent bitcoin scams

    January 29, 2020 – The Alberta RCMP and the Abbotsford Police issued warnings against prevalent…

  • Canadian police warn against Bitcoin Investment scams

    Regional police services across Canada have issued warnings about fraudulent investment schemes involving Bitcoin, an encrypted…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 300

Toronto, Ontario, Canada

[email protected]

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter