March 13, 2018 (Courtesy of the Financial Consumer Agency of Canada) - During Fraud Prevention Month, the…
Wanted: Financial Information on Brian Anish Kumar, 48, of Oakville – Investment Fraud
March 3, 2021 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for various victims of alleged investment frauds, is requesting information from anyone having dealings with Brian Anish Kumar, born in 1973, of Oakville, Ont. On Aug. 4, 2020, the Ontario...
Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud
January 29, 2021 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone having dealings with Donna Cornwell, born in 1964, of Brantford, Ontario. On Normber 29, 2019, the Ontario Superior Court of Justice...
Hamilton police seeking information about wanted fraudster Mark Dupuis
Hamilton Police are requesting the assistance of the public in locating fraudster, Mark Dupuis, 50. Dupuis is currently wanted by Hamilton Police, however is also wanted in Montreal, Winnipeg, Toronto, and Quebec. Mark Dupuis has a long history of presenting...
Information Wanted – Gwendolyne J. Rodriguez
Wanted Financial Information on Gwendolyne J. Martinez-Rodriguez, a.k.a. Gwendolyn J. Rodriguez – Date of Birth: February 8, 1986 August 29, 2019 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone...
Information Wanted – Steven Mann
Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group UPDATE (August 12, 2019): Steven Mann was recently convicted and sentenced in Newmarket courts for fraud. Jan 8, 2018 – At Canadian Fraud News Inc. we report on...