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Chun Yu Zhu, aka Ted Zhu, (27 years old) of Calgary, Alberta, Sentenced for Identity Theft Frauds

Chun Yu Zhu, aka Ted Zhu, (27 years old) of Calgary, Alberta, Sentenced for Identity Theft Frauds

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...
Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.

Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.

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....
Edmonton woman lost $1K to loan scam

Edmonton woman lost $1K to loan scam

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...
RCMP issued a warning about an ‘overpayment scam’ in B.C

RCMP issued a warning about an ‘overpayment scam’ in B.C

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...
“The Michaels” are Back in Canada After Detention in China

“The Michaels” are Back in Canada After Detention in China

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...
More than half of Canadians polled feel vulnerable to financial fraud, TD Bank survey finds

More than half of Canadians polled feel vulnerable to financial fraud, TD Bank survey finds

by CFN staff | Mar 5, 2021 | Bank Fraud, Press Releases

March 5, 2021 – According to a TD Bank survey for this year’s Fraud Prevention Month, more than half of Canadians polled feel vulnerable to financial fraud. Respondents point to social isolation and online behaviours such as sharing too much information on...
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