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Real Estate Fraud

Breaking News

Mexican Authorities Investigate Alleged Condo Scam That Cost Ontario Couple $280,000

staff - July 24, 2026

Breaking News

Investigator Testifies Alleged Fraudster Used Victim Funds to Buy Vehicles and Real Estate

Breaking News

Ontario real estate lawyer disbarred after admitting to stealing millions from homeowners

Breaking News

Toronto lawyer couple charged with fraud in real estate transactions

Breaking News

Brampton man faces new charges as real estate fraud investigation widens

Breaking News

Former Calgary realtor admits to Ponzi scheme, faces lifetime ban

staff - July 11, 2025 0

Breaking News

B.C. tribunal finds lawyer guilty of misconduct for not guarding against being dupe to ‘notorious’ alleged fraudster

Jessica Bayes - May 21, 2025 0

Breaking News

Unlicensed mortgage agent caught in fraud scheme hit with major fine

Jessica Bayes - March 21, 2025 0

Breaking News

Ontario developer accused of extracting $18M from home buyers

Jessica Bayes - March 19, 2025 0

Breaking News

Toronto woman loses over $40K retirement savings from alleged real estate scheme

Jessica Bayes - March 4, 2025 0

Breaking News

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

L Poole - February 21, 2023 0

Breaking News

Calgary’s tight rental market leads to more scams and frauds

L Poole - September 16, 2022 0

Breaking News

Mississauga lawyer facing charges in alleged real estate fraud

L Poole - August 31, 2022 0

Breaking News

Pair of Uxbridge residents charged in series of alleged real estate frauds

L Poole - July 19, 2022 0

Breaking News

Elaborate online rental scam in Ontario

L Poole - March 30, 2022 0

Real Estate Fraud

Sask. woman charged with fraud, theft after alleged real estate scam

L Poole - February 9, 2022 0

Breaking News

GTA tenant, Arif Adnan Syed, Turned Several Luxury Homes into Rooming Houses Faces More Charges

L Poole - October 7, 2021 0

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Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

September 11, 2026

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

September 11, 2026

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

September 11, 2026

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

September 11, 2026

Real Estate Fraud

Mexican Authorities Investigate Alleged Condo Scam That Cost Ontario Couple $280,000

Investigator Testifies Alleged Fraudster Used Victim Funds to Buy Vehicles and Real Estate

Ontario real estate lawyer disbarred after admitting to stealing millions from homeowners

Toronto lawyer couple charged with fraud in real estate transactions

Brampton man faces new charges as real estate fraud investigation widens

Most Read

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

EDITOR PICKS

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

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