Employee Fraud
Local union sues former chairperson over fraud allegations
Sept. 11, 2018 ( Courtesy of CBC.ca) - A local union is suing a former employee, alleging she wrote herself cheques and forged signatures to steal more than $100,000 from the union's coffers over her time with the organization. In a statement of claim filed in the...
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St. Francis Xavier University accuses ex-Coady finance director of misappropriating at least $243K
Sept. 6, 2018 ( Courtesy of CBC.ca ) - St. Francis Xavier University in Antigonish, N.S., is suing the former finance director of the school's Coady International Institute, accusing him of misappropriating at least $243,000. The statement of claim filed in Nova...
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Ex-employees at Canadian Forces bases charged in thefts, fraud totalling $160,000
Aug. 31, 2018 ( Courtesy of CBC.ca) - Two former civilian employees at Canadian Forces bases in Alberta and Ontario are facing charges of theft and fraud following separate investigations by the Canadian Forces National Investigation Service. The first investigation...
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Fraudster jailed for taking PAC money meant for new school playground
Aug. 28, 2018 (Courtesy of CBC.ca) - A woman has been sentenced for defrauding a Surrey elementary school of at least $20,000 meant to fund a new playground for students. Tuey Ngo pleaded guilty to theft over $5,000 using a forged bank statement to defraud...
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Former Royal Canadian Legion treasurer charged with theft and fraud The Canadian Press
July 19, 2018 (Courtesy of The Canadian Press) - Provincial police say the former treasurer of the Royal Canadian Legion in Flesherton, Ont., is facing theft and fraud charges. Police say the president of the Legion branch reported in February that approximately...
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Ex-MP received ‘secret’ cut of $12.4M deal in resort town run by his sister, OPP probe alleges
Unsealed police documents from 2014 allege fraud and breach of trust involving Collingwood town hall June 19, 2018 ( Courtesy of CBC.ca) - A former Liberal MP may have used his connections with municipal officials in a popular vacation town northwest of Toronto —...
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Red Deer woman charged with stealing $1M from ATB Financial in Sylvan Lake
June 13, 2018 ( Courtesy of globalnews.ca ) - Mounties in central Alberta have arrested a former ATB Financial bank worker for allegedly stealing $1.1 million from her employer. RCMP said the woman was working at the ATB Financial branch in Sylvan Lake when she...
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Former Superior North Catholic School Board director of education charged with fraud
May 31, 2018 (Courtesy Of CBC.ca) - The former Director of Education at the Superior North Catholic District School Board, along with her husband, who was a senior manager, face fraud and breach of trust charges. OPP said 57-year-old Mary Alexa McKinnon and...
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BMO and CIBC’s Simplii warn fraudsters may have accessed clients’ data
May 29, 2018 (Courtesy of CTVnews.ca) - Two of Canada's biggest banks warned Monday that "fraudsters" may have accessed certain personal and financial information of up to 90,000 customers. The Bank of Montreal said hackers contacted the bank on Sunday claiming to be...
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Alberta pharmacists facing fraud trial plead guilty to taking $300,000 worth in secret commissions
Under Co-op policy, incentives are the property of the store, but between 2010 and 2015, the two pharmacists accepted gift cards and paid travel without telling their employer April 25, 2018 (Courtesy of nationalpost.com) - Two pharmacists in southern Alberta have...
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Richard Glen Allison Issued Jail Time for Fraud on Company
Why Sales Agent Due Diligence is Necessary April 19, 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 public and fraud recovery...
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Former commander of Canadian Forces cyber operations centre in Ottawa charged with fraud
The former commanding officer of a Canadian Forces cyber operations centre in Ottawa has been charged with fraud and other related offences. April 13, 2018 (Courtesy of the Ottawa Citizen) - Lt.-Col. Brian Mosher was charged Thursday, the Canadian Forces National...
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Former bookkeeper at Surrey garden supply company charged in $200K fraud
Emily Joanne Montgomery, 64, worked for Green Planet Wholesale and Pacific Northwest Garden Supply March 26, 2018 (courtesy of CBC.ca) - The former bookkeeper of a large garden supply company in Surrey has been charged with fraud and theft for allegedly siphoning off...
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Manager in Sudbury benefits fraud case ordered to pay $20M to former employer
March 23, 2018 (Courtesy of Benefits Canada) - A former Atlas Copco Canada Inc. manager sentenced to jail time for his part in a benefits kickback scheme now faces a $20-million bill from his former employer after the multinational industrial giant won a civil...
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Ontario woman allegedly funnels over $600,000 from her employer to charities
March 14, 2018 (Courtesy of The Canadian Press) - A 52-year-old Ontario woman is facing fraud charges after allegedly funneling over $600,000 of her employer’s money into bank accounts for charities of which she was a board member. Kingston police say the woman was...
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Doug Ford worried about possible voter fraud in PC leadership
Doug Ford is raising concerns about possible voter fraud in the coming PC leadership vote. Ford’s campaign is asking organizers to remove from the eligible voting list anyone whose PC Party membership was purchased with a pre-paid credit card. “As the voting process...
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Thunder Bay man is be to be sentenced in June for fraud charges
A Thunder Bay man with a history of fraud convictions will be sentenced in June for one set of charges. A sentencing hearing has been set for June 8 for Richard William Nestor Belbas, who pleaded guilty to charges of fraud in Oct. 2016. In a Thunder Bay Courtroom on...
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‘Quarterback’ of bogus Canadian passport scheme sent to prison after guilty plea
A man is heading to a federal penitentiary after admitting his role in a “sophisticated” fraudulent passport scheme, allegedly involving a former federal Citizenship and Immigration employee. Moshe Gur, 57, was set to go on trial this month but instead pleaded guilty...
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TTC officers convicted in ticket scam sentenced to jail time
After a five-year legal saga, three former TTC officers have been sentenced to jail time for writing fake tickets to homeless people as part of a scheme to skip out on work. At a College Park courtroom on Wednesday morning, Justice S. Ford Clements sentenced Michael...
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Former mortgage broker is remorseless liar, says judge sentencing him to 4½ years in multimillion-dollar fraud
A provincial court judge who described Brandon Antonini as a liar and "totally unbelievable" sentenced the former Calgary mortgage broker Thursday to 4½ years in prison — matching the high end of the sentence requested by the Crown prosecutor. Antonini, 46, was found...
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‘It was torture’: Edmonton woman scammed out of $15K by fake RCMP officer
An Edmonton woman is warning others about an elaborate telephone scam after she was swindled out of more than $15,000 in bogus bail money and legal fees by someone claiming to be an RCMP officer. Maryam Raza said she was tricked into believing her husband was under...
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