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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

Breaking News: Police Warn Citizens of Downtown Toronto Condo Rental Scam

L Poole - October 5, 2021 0

Breaking News

Alberta Man Charged with Fraud while Serving as Executor of Widow’s Estate

L Poole - September 20, 2021 0

Real Estate Fraud

Apartment rental scams on the rise during pandemic: Toronto police

staff - February 19, 2021 0

Identity Fraud

Rental fraudster vanishes leaving extensive damage

Admin - August 6, 2020 0

Consumer Fraud

Man wanted for rental fraud in Toronto

Admin - May 6, 2020 0

Financial Fraud

ASC: New penalties for convicted fraudulent real estate developer

Admin - February 3, 2020 0

Real Estate Fraud

Toronto man charged for alleged apartment rental fraud

Admin - January 20, 2020 0

Online Fraud

House in Edmonton used as property for rental scam for years, deceived dozens of people

Admin - September 12, 2019 0

Financial Fraud

Calgary duo fined millions in one of the ‘worst frauds perpetrated in Alberta’ Social Sharing

Admin - February 26, 2019 0

Corporate Frauds

Mammoliti, TPA execs ‘actively’ pushed land deal with inflated $12M price tag, secret report says

Admin - May 2, 2018 0

Real Estate Fraud

Fraudulent Representation Sours $6.1 Million Dollar Real Estate Deal

Admin - March 13, 2018 0

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Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

October 2, 2026

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

October 2, 2026

Two Charged Following Fraud Investigation into Ajax Soccer Club

October 2, 2026

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

October 2, 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

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Two Charged Following Fraud Investigation into Ajax Soccer Club

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

EDITOR PICKS

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Two Charged Following Fraud Investigation into Ajax Soccer Club

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DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

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