The Canadian government joined a long list of allied countries Monday in accusing Chinese state-backed…
Chun Yu Zhu, aka Ted Zhu, (27 years old) of Calgary, Alberta, Sentenced for Identity Theft Frauds
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.
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
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
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
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...