Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
INFORMATION WANTED: Mississauga lawyer wanted for real estate fraud worth more than $7.5 million

INFORMATION WANTED: Mississauga lawyer wanted for real estate fraud worth more than $7.5 million

by Tosha Hancott | Jan 17, 2022 | Breaking News, Featured, Information Wanted

Police are searching for a Mississauga lawyer who allegedly defrauded millions from his clients in connection with real estate transactions. A news release issued Friday disclosed that, 41-year-old Shahid Malik of Shahid Malik Law Office was retained by several people...
Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud

Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud

by Admin | Dec 28, 2021 | Featured, From Investigation Counsel PC, Information Wanted, Mortgage Fraud

On December 23, 2021, the Toronto Police issued a press release seeking the public’s assistance to identify a man posing as a private mortgage broker: http://torontopolice.on.ca/newsreleases/51793?s=09 If you have any information on this person, and you wish to...
New Brunswick RCMP is seeking possible victims of vehicle-related fraud for an ongoing investigation

New Brunswick RCMP is seeking possible victims of vehicle-related fraud for an ongoing investigation

by Tosha Hancott | Dec 7, 2021 | Breaking News, Featured, Information Wanted

The New Brunswick RCMP’s Financial Crime Unit is asking to speak to customers of a former car dealership in Richibucto Road, N.B., near Fredericton, as part of an ongoing fraud investigation. Between January 2020 and September 2021, Police received several...
Calgary RCMP accuse Millarville, Alta. couple of running $1.3M investment scam

Calgary RCMP accuse Millarville, Alta. couple of running $1.3M investment scam

by Tosha Hancott | Nov 29, 2021 | Breaking News, Featured, Information Wanted

Calgary RCMP issued warrants to a married couple who allegedly were operating a fraudulent investment company in southern Alberta that bilked clients out of more than $1 million. The RCMP said the investigation is complex and called an integrated market enforcement...
INFORMATION WANTED: Hamilton youth charged after $46M cryptocurrency theft

INFORMATION WANTED: Hamilton youth charged after $46M cryptocurrency theft

by Tosha Hancott | Nov 18, 2021 | Breaking News, Cryptocurrency, Featured, Information Wanted

A joint investigation between the Hamilton Police, the Federal Bureau of Investigations and the United States Secret Service Electronic Crimes Task Force begun in March 2020. The investigation focused on the theft of cryptocurrency from a victim located in the United...
Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.

Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.

by Tosha Hancott | Nov 8, 2021 | Featured, Information Wanted, Press Releases

Investigation Counsel PC, Fraud Recovery Lawyers Investigation Counsel PC, Fraud Recovery Lawyers, based in Toronto, are requesting that anyone with financial or other information on Sige Arsene Onca and his companies Onca Capital Inc. and Leading Way Performance Inc....
« Older Entries

Search Our Blogs

Related Posts

  • Hamilton police seeking information about wanted fraudster Mark Dupuis

    Mark Dupuis, 50, is wanted for fraud in Winnipeg, Montreal, Toronto and Quebec City.

  • Information Wanted - Rohit Ablacksingh

    Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from Fraud…

  • Information Wanted - Gwendolyne J. Rodriguez

    Wanted Financial Information on Gwendolyne J. Martinez-Rodriguez, a.k.a. Gwendolyn J. Rodriguez – Date of Birth:…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

[email protected]

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter