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...

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...

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...

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...

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...

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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