HomeFinancial Fraud

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

Breaking News

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

Breaking News

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

Breaking News

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

Breaking News

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

Breaking News

Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions

L Poole - September 23, 2022 0

Breaking News

Information Wanted on Aiden Pleterski of Ajax, Ontario – Ponzi Scheme Foreign Exchange Investment Scheme

Admin - August 6, 2022 0

Breaking News

LSO tribunal considers Indigenous background in sentencing lawyer for misappropriation of funds

L Poole - June 9, 2022 0

Financial Fraud

Woman who posed as inspector to steal from Toronto long-term care home arrested: police

L Poole - May 12, 2022 0

Breaking News

Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

staff - April 8, 2022 0

Breaking News

MoneySmart Manitoba releases real fraud calls to raise awareness about the prevalence of investment fraud

L Poole - November 3, 2021 0

Breaking News

Canadian racing driver and influencer accused of ‘massive fraudulent’ scheme

L Poole - October 22, 2021 0

Breaking News

Man Defrauded Five People in Loan Scheme in Nova Scotia.

L Poole - September 20, 2021 0

Breaking News

Securities commission panel concludes N.S. man defrauded investors of tens of thousands

staff - August 27, 2021 0

Investment Fraud

Former investment advisor Joan McCarthy facing 24 criminal charges

staff - July 12, 2021 0

Financial Fraud

Businessman charged with fraud in Newfoundland

staff - July 5, 2021 0

Corporate Frauds

RCMP Crime Analysts identify recent trend where businesses are targeted in credit card fraud

Admin - July 2, 2021 0

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Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

October 2, 2026

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

October 2, 2026

Two Charged Following Fraud Investigation into Ajax Soccer Club

October 2, 2026

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

October 2, 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

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Two Charged Following Fraud Investigation into Ajax Soccer Club

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

EDITOR PICKS

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Two Charged Following Fraud Investigation into Ajax Soccer Club

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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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