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SEC charges Canadians in US$35M international microcap trading scheme

SEC charges Canadians in US$35M international microcap trading scheme

by Admin | Feb 10, 2020 | Featured, Financial Fraud, International Fraud, Investment Notices

New York (February 10, 2020) – The U.S. Securities and Exchange Commission (SEC) charged six businessmen including three Canadian citizens and their companies for their alleged participation in an international microcap trading scheme. The Canadian citizens among the...
‘Fraud destroys peoples’ lives’ – cybercrime expert on data breaches and cybersecurity

‘Fraud destroys peoples’ lives’ – cybercrime expert on data breaches and cybersecurity

by Admin | Dec 6, 2019 | Featured, Identity Fraud, Investment Notices

Toronto (December 6, 2019) – Canadian Fraud News talked to Chris Mathers about the impact of data breaches on peoples’ lives and what happens with our personal information if they have been leaked. Mathers is a former undercover law enforcement officer who now runs...
Edmonton police charge alleged credit card fraudster

Edmonton police charge alleged credit card fraudster

by Admin | Dec 5, 2019 | Bank Fraud, Featured, Investment Notices

Edmonton (December 5, 2019) – Edmonton police charged an alleged credit card fraudster on November 28. The 42-year-old, Joe Schur, is accused of defrauding an Edmontonian out of more than $25,000. It is believed that he conducted credit card fraud while making 145...
Two GTA men charged for ‘high value fraud’ in connection with bakery deal

Two GTA men charged for ‘high value fraud’ in connection with bakery deal

by Admin | Dec 4, 2019 | Featured, Financial Fraud, Investment Fraud, Investment Notices

Toronto (December 3, 2019) – Toronto police arrested and charged two operators of Easton Pharmaceuticals Inc., Vincent DeMasi and Evangelos Karayannopoulos in connection with a Toronto bakery ‘high value fraud’. The police accuse the men of purchasing the business...
Charges laid against Saskatoon investment dealer for fraud worth $2M

Charges laid against Saskatoon investment dealer for fraud worth $2M

by Admin | Nov 19, 2019 | Featured, Financial Fraud, Investment Fraud, Investment Notices, Securities Fraud

Saskatoon (November 19, 2019) – Saskatoon Police Service and Saskatoon RCMP laid charges against Vincent John Mullee, a former Saskatoon financial advisor, for a $2 million investment fraud. He allegedly sold non-existing bonds to 24 clients of his company ‘Vince...

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