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21.1
C
Toronto
Sunday, September 6, 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
Search
Home
Information Wanted
Information Wanted
Information Wanted
Wanted: Financial Information on Brian Anish Kumar, 52, of Burlington – Investment Fraud
Jessica Bayes
-
March 10, 2025
Information Wanted
Police asking for help identifying person in Chatham-Kent fraud investigation
Breaking News
Peel police looking for 20-year-old accused of fraud
Breaking News
Information Wanted on Aiden Pleterski and Mitchell Learning of Ajax, Ontario
Breaking News
Information Wanted on Aiden Pleterski of Ajax, Ontario – Ponzi Scheme Foreign Exchange Investment Scheme
Breaking News
INFORMATION WANTED: Mississauga lawyer wanted for real estate fraud worth more than $7.5 million
L Poole
-
January 17, 2022
0
From Investigation Counsel PC
Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud
Admin
-
December 28, 2021
0
Breaking News
New Brunswick RCMP is seeking possible victims of vehicle-related fraud for an ongoing investigation
L Poole
-
December 7, 2021
0
Breaking News
Calgary RCMP accuse Millarville, Alta. couple of running $1.3M investment scam
L Poole
-
November 29, 2021
0
Breaking News
INFORMATION WANTED: Hamilton youth charged after $46M cryptocurrency theft
L Poole
-
November 18, 2021
0
Information Wanted
Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.
L Poole
-
November 8, 2021
0
Breaking News
A mom’s disappearance in California could be linked to $43M fraud
L Poole
-
November 4, 2021
0
Breaking News
Josh Cartu and his Brothers Agreed in May 2021 to Pay $300,000 Penalty to the OSC
L Poole
-
October 26, 2021
0
Information Wanted
Surrey RCMP looking for man connected to 13 counts of fraud
staff
-
April 30, 2021
0
Information Wanted
Wanted: Financial Information on Brian Anish Kumar, 48, of Oakville – Investment Fraud
staff
-
March 3, 2021
0
Information Wanted
Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud
staff
-
January 29, 2021
0
Information Wanted
Hamilton police seeking information about wanted fraudster Mark Dupuis
staff
-
January 26, 2021
0
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