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...

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 —...

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...

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...

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...

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...

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...

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...

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...

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...

Employee Fraud

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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