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

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

by L Poole | Mar 9, 2023 | Breaking Court Decisions, Breaking News, Fraud Prosecution, From Investigation Counsel PC, Judgements

Staff Reporter, Canadian Fraud News Inc. On January 20, 2023, the Alberta Court of Appeal upheld a 10 month jail sentence imposed by Justice Creagh in Edmonton against Zimbabwe immigrant Urthurton Phiri. The 10 month jail sentence resulted from a $15,00 fraud related...
Russian-Canadian man arrested, awaiting U.S. extradition for alleged global ransomware crimes

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

by L Poole | Nov 22, 2022 | Breaking News, Cybercrime, Featured, Fraud Prosecution

A Russian-Canadian man from Ontario is in police custody and awaiting extradition to the United States for his alleged participation in a global ransomware campaign, the U.S. Department of Justice announced Thursday. Mikhail Vasiliev, a 33-year-old dual Russian and...
Woman who posed as inspector to steal from Toronto long-term care home arrested: police

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

by L Poole | May 12, 2022 | Featured, Financial Fraud, Fraud Prosecution

Police have confirmed the arrest of a 39-year-old woman alleged to have fraudulently entered a Toronto long-term care home to steal debit and credit cards. According to Toronto police, on April 30, a woman went into a long-term care facility and said...
Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

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

by staff | Feb 19, 2021 | Featured, Financial Fraud, Fraud Prosecution

Feb. 18, 2021 – On Nov. 5, 2020, Emmanuel Gweh Gbala was sentenced to 15 months imprisonment in a Montreal Court for attempting to defraud a family of $275,000. The case serves as a warning to Canadians and encourages them to protect themselves from similar...
Suspect arrested in Toronto prescription fraud investigation

Suspect arrested in Toronto prescription fraud investigation

by Admin | May 20, 2020 | Featured, Fraud Prosecution

Toronto (May 20, 2020) – The Toronto police arrested and charged Adam Hossny on May 18 with multiple charges as a result of a prescription fraud investigation. The 25-year-old is accused of presenting fraudulent prescriptions at multiple pharmacies in Toronto. He was...
Charges laid against Vancouver serial con man targeting seniors

Charges laid against Vancouver serial con man targeting seniors

by Admin | Jan 17, 2020 | Featured, Fraud Prosecution

Vancouver (January 16, 2020) – In collaboration, the North Vancouver RCMP and the West Vancouver Police Department laid 39 charges against Donald Robert Quinnell, a serial con man who is alleged of targeting ten seniors across the Lower Mainland between July and...
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