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12.2
C
Toronto
Friday, October 16, 2026
CANADIAN
FRAUD
NEWS
Home
Information Wanted
Types Of Fraud
Court Rulings
Consumer Fraud
Corporate Frauds
Investment Fraud
Mortgage Fraud
Psychic Fraud
Relationship Fraud
Contact Us
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Home
From Investigation Counsel PC
From Investigation Counsel PC
Breaking News
Ontario’s self-proclaimed Crypto King kidnapped, beaten for ransom, bankruptcy documents claim
L Poole
-
March 31, 2023
Breaking Court Decisions
Urthurton Phiri of Edmonton Sentenced to 10 Months Jail for Gems Fraud
Breaking News
‘Crypto King’ associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski
Breaking News
Bookkeeper, Krisandra Jacobs, Defrauds Squamish Nation of $855,000
Breaking News
Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions
From Investigation Counsel PC
What Fraud Victims Should Know About a Fraudster’s Obligation to Account
Admin
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April 29, 2016
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From Investigation Counsel PC
What Fraud Victims Should Know About Class and Group Actions
Admin
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March 2, 2016
0
From Investigation Counsel PC
What Fraud Victims Should Know About Recovery Through Securities Regulators
Admin
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March 1, 2016
0
From Investigation Counsel PC
Wat Fraud Victims Should Know About Cost Liability in Fraud Actions and Lawyer Fees
Admin
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January 12, 2016
0
From Investigation Counsel PC
What Fraud Victims Should Know About Criminal Sentencing
Admin
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December 22, 2015
0
From Investigation Counsel PC
What Fraud Victims Should Know About the Tort of ‘Dishonest Receipt’ – the Misuse of Criminal Restitution Orders
Admin
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July 12, 2015
0
From Investigation Counsel PC
Restorative Justice and Privatized Policing For Fraud Victims
Admin
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June 12, 2015
0
From Investigation Counsel PC
A Survey on the Characteristics of Fraud Victims and Tips for Fraud Prevention
Admin
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May 12, 2015
0
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