by L Poole | May 18, 2023 | Breaking News, Featured, Press Releases
Vancouver Police are asking the public for information regarding the whereabouts of an alleged serial fraudster. Cheng Huang, 47, is wanted Canada-wide after breaching his bail conditions and failing to appear in court in April. Huang had been on 24-hour house arrest...
by Admin | Dec 28, 2021 | Breaking Court Decisions, Featured, Identity Fraud, Press Releases
December 28 2021 – Canadian Fraud News Inc. This press release is sponsored by Investigation Counsel PC, Fraud Recovery Lawyers On October 1, 2021, Chun Yu Zhu, aka Ted Zhu, was sentenced to 8 months in jail and 18 months of probation for an identity fraud scheme...
by L Poole | 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....
by L Poole | Oct 13, 2021 | Breaking News, Featured, Fraud Prevention, Online Fraud, Press Releases
An Edmonton woman is warning people about advanced fee loan fraud in the hope it can stop others from falling prey to the scam. The Better Business Bureau scam tracker says more than $85,000 has been lost this year across Canada and there has been a rise in loan...
by L Poole | Oct 13, 2021 | Breaking News, Featured, Fraud Prevention, Press Releases
Police in Vancouver B.C. want to warn the public about the “the overpayment scam”, which has increased significantly in recent weeks. The “overpayment scam” is when scammers approach sellers and make a purchase using a cheque made out for more...
by L Poole | Sep 27, 2021 | Breaking News, Featured, Press Releases
Two Canadians, Michael Kovrig and Michael Spavor, who languished in Chinese prisons for nearly three years held emotional reunions with their loved ones after the culmination of a geopolitical saga that saw them return safely to Canadian soil. Michael Kovrig and...