HomeFraud Prosecution

Fraud Prosecution

Breaking News

Hamilton Lawyer Gerry Falletta Disbarred Amid Fraud Probe

staff - August 15, 2025

Breaking News

New lawyer aiming to have major Sudbury fraud case tossed

Breaking News

Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case

Breaking News

Mississauga dealership worker charged after 10 vehicles fraudulently sold with intent to ship them out of country

Breaking News

Regina woman who pleaded guilty to $4.9M theft from investors given new government-funded lawyer

Breaking News

Toronto cop gets house arrest for faking accidents and vehicle thefts

Jessica Bayes - February 27, 2025 0

Breaking News

Regulator issues warning about TruStar legal action v. former CEO

Jessica Bayes - January 16, 2025 0

Breaking News

Quebec police arrest three in $9-million fraud, data theft case involving Desjardins

L Poole - June 13, 2024 0

Breaking News

Brampton man charged in connection with computer scam targeting hundreds of Canadians

L Poole - December 29, 2023 0

Breaking News

B.C. company on hook for $900,000 after bilking vulnerable investor

L Poole - April 7, 2023 0

Breaking Court Decisions

Urthurton Phiri of Edmonton Sentenced to 10 Months Jail for Gems Fraud

L Poole - March 9, 2023 0

Breaking News

Russian-Canadian man arrested, awaiting U.S. extradition for alleged global ransomware crimes

L Poole - November 22, 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

Financial Fraud

Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

staff - February 19, 2021 0

Fraud Prosecution

Suspect arrested in Toronto prescription fraud investigation

Admin - May 20, 2020 0

Fraud Prosecution

Charges laid against Vancouver serial con man targeting seniors

Admin - January 17, 2020 0

Corporate Frauds

Business fraudster rearrested after refusing to pay restitution

Admin - December 24, 2019 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

Fraud Prosecution

Hamilton Lawyer Gerry Falletta Disbarred Amid Fraud Probe

New lawyer aiming to have major Sudbury fraud case tossed

Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case

Mississauga dealership worker charged after 10 vehicles fraudulently sold with intent to ship them out of country

Regina woman who pleaded guilty to $4.9M theft from investors given new government-funded lawyer

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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