A Calgary man has been charged with 164 fraud and theft charges after a lengthy…
6 months jail, 3 years probation for former real estate broker guilty of forgery
Aug. 1, 2018 ( Courtesy of CBC.ca ) – Former Winnipeg real estate broker David Joseph Douglas has been sentenced to six months in jail and is barred from real estate or lending activities for three years. Judge Brent Stewart accepted the joint recommendation...
Barrie police are asking for the public’s assistance in identifying a suspect in fraud investigation
June 28, 2018(Courtesy of CTVnews.ca )- Barrie police is asking for the public’s help in identifying a suspect wanted for identity fraud. Police say on March 16, 2018 the suspect first entered the TD Canada Trust at 53 Ardagh Rd. and then attempted his hoax at the TD...
The 6 Most Common Behavioral Red Flags Of Fraud
June 14, 2018 (with files from the ACFE ) -Individuals who are engaged in occupational fraud schemes often exhibit certain behavioral traits or warning signs associated with their illegal activity. In the ACFE’s 2018 Report to the Nations, survey respondents...
Ret. Peel Regional Police officer charged with fraud
May 25, 2018 (Courtesy of CBC.ca) – The Peel Regional Police Professional Standards Bureau charged a retired constable for fraud and laundering on Tuesday, after a nine month investigation. Retired Const. Mark Androlia is charged with fraud over $5,000 and...
Marlowe John Goring Found Liable for Art Consignment Fraud
Ordered to Pay $10,000 in Punitive Damages For $170,000 Fraud April 26, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian...