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Mortgage Fraud

Breaking News

Accounting Firm Estimates $12M Bill in Greg Martel Ponzi Bankruptcy

staff - January 23, 2026

Breaking News

Toronto mortgage broker accused in $100M ‘Hamptons of Canada’ fraud scheme

Breaking Court Decisions

Edmonton developers charged in $6.8 million mortgage fraud case

Breaking News

‘Harold the Mortgage Closer’ has licence stripped by authorities and given 2 fines

Breaking News

Mortgage fraud falling overall, but rising among first-time buyers

Breaking News

B.C.’s alleged $511M mortgage fraud scheme concludes with no criminal charges

Jessica Bayes - March 26, 2025 0

Breaking News

Daughter’s mortgage fraud on her parents’ house shines a light on the need for homeowner title insurance

Jessica Bayes - March 12, 2025 0

Breaking News

CIBC customer shocked after someone takes out $260K mortgage without warning

Jessica Bayes - March 7, 2025 0

Breaking News

Real-estate title fraud was one of 2023’s most-read stories

L Poole - December 29, 2023 0

Breaking News

The anatomy of a stolen home — and how 3 suspects got caught

L Poole - March 14, 2023 0

Breaking News

Multi-layered door-to-door sales scam could cost you your home

L Poole - February 21, 2023 0

Breaking News

Ontario regulator warns real estate agents to watch for signs of fraudulent home sales

L Poole - February 16, 2023 0

Breaking News

Title fraud on the rise, property owners need to protect themselves

L Poole - February 15, 2023 0

Breaking News

6 plaintiffs from Toronto’s Chinese community accuse broker of mortgage fraud

L Poole - February 13, 2023 0

Breaking News

How organized crime has mortgaged or sold at least 30 GTA homes without owners’ knowledge

L Poole - January 25, 2023 0

Breaking News

How thieves stole a Toronto condo in ‘total title fraud’, selling it for $970,000

L Poole - January 23, 2023 0

Breaking News

Founders of mortgage investment firm Fortress Real Developments Inc. charged with fraud

Admin - June 23, 2022 0

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Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

August 28, 2026

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

August 28, 2026

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

August 28, 2026

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

August 28, 2026

Mortgage Fraud

Accounting Firm Estimates $12M Bill in Greg Martel Ponzi Bankruptcy

Toronto mortgage broker accused in $100M ‘Hamptons of Canada’ fraud scheme

Edmonton developers charged in $6.8 million mortgage fraud case

‘Harold the Mortgage Closer’ has licence stripped by authorities and given 2 fines

Mortgage fraud falling overall, but rising among first-time buyers

Most Read

Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

EDITOR PICKS

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

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