by L Poole | Mar 8, 2023 | Breaking Court Decisions, Breaking News, Featured, Online Fraud, Romance Fraud
Staff Reporter, Canadian Fraud News Inc. On January 29, 2021, Justice Cameron Gunn sentenced New Brunswick native Amanda Diane Durette-Acker to 12 months jail for perpetrating a $130,000 on-line dating fraud on an Edmonton man. The published decision was not released...
by L Poole | Feb 3, 2023 | Breaking News, Featured, Romance Fraud
A Florida woman has been charged with one count of wire fraud after she swindled an 87-year-old Holocaust survivor out of more than US$2.8 million in an online romance scam. Peaches Stergo, 36, met the unnamed victim on a dating website in 2017, as per an...
by L Poole | Jan 13, 2023 | Breaking News, Featured, Relationship Fraud, Romance Fraud
An online relationship left a Norfolk County resident in tears — and out a lot of money — in what police are calling a “romance scam.” Police said the victim met the alleged scammer online in November 2021. Over the course of several emails and phone...
by L Poole | Nov 24, 2022 | Breaking News, Featured, Relationship Fraud, Romance Fraud
A Brampton man has been arrested after allegedly receiving over $10,000 in a “romance scam,” and police believe there may be more victims. In a news release on Thursday, Peel Regional Police said an older adult victim sent money to the suspect to allegedly pay off...
by L Poole | Oct 14, 2022 | Breaking Court Decisions, Breaking News, Featured, Romance Fraud
A property in Vancouver’s Fairview neighborhood, a poor line of credit, a trusted French man and an elderly couple he believed to be pseudo-parents are at the center of a messy legal battle in the B.C. Supreme Court. On October 5, Justice Warren Millman ordered the...
by L Poole | Oct 11, 2022 | Breaking News, Featured, Romance Fraud
Man, 47, arrested in York Region, faced fraud charges in Drummondville, Quebec. A man wanted in a romance scam investigation is now in custody in Quebec after he was arrested north of Toronto this week. At least one alleged victim is grateful to hear of the...