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Financial Fraud

The broad term ‘Financial Fraud’ concerns all fraud schemes involving financial transactions for purpose of personal gain. In a way all fraud cases can be traced back to this motivation: money.

Financial Fraud

DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

staff - June 12, 2026

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Andrew Left Convicted of Securities Fraud in Landmark Short-Seller Case

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Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

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Former Law Society President Convicted for Forging Court Documents to Mislead Clients

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Ottawa couple loses more than $300,000 in alleged investment scheme

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Canada-wide warrant issued for Alberta man accused of $10M investor fraud

staff - October 10, 2025 0

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Orillia financial adviser pleads guilty to $1.8M fraud

staff - October 3, 2025 0

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Canadian Military Veteran Loses Nearly $10,000 in Bank Fraud

staff - August 29, 2025 0

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Deepfakes Emerge as a New Tool in Online Investment Scams

staff - August 29, 2025 0

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Ringleader in Massive Morrisseau Forgery Ring Pleads Guilty

staff - August 22, 2025 0

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Ontario Forex Firm and Executive Charged in Alleged $3.3M Fraud Scheme

staff - July 4, 2025 0

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North York Man Charged in $150K Livestock Fraud Investigation

staff - July 4, 2025 0

Financial Fraud

David and Natasha Sharpe Ordered to Repay $20M for Fraud at Bridging Finance

staff - June 20, 2025 0

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58 pairs of Manolo Blahniks among hundreds of items seized at lawyer couple’s home amid fraud probe

Jessica Bayes - May 13, 2025 0

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Accountant in Niagara Falls facing fraud charges

Jessica Bayes - May 1, 2025 0

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Financial advisor in Orillia accused of defrauding clients of more than $1.8M

Jessica Bayes - April 29, 2025 0

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Canadian carbon credit firm sues former executives for US$40M, alleging fraud and ‘unjust enrichment’

Jessica Bayes - April 24, 2025 0

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Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

September 11, 2026

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

September 11, 2026

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

September 11, 2026

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

September 11, 2026

Financial Fraud

DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

Andrew Left Convicted of Securities Fraud in Landmark Short-Seller Case

Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

Former Law Society President Convicted for Forging Court Documents to Mislead Clients

Ottawa couple loses more than $300,000 in alleged investment scheme

Most Read

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

EDITOR PICKS

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

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DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

Andrew Left Convicted of Securities Fraud in Landmark Short-Seller Case

Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

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