• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
British-Canadian billionaire middleman in ‘corruption scheme’

British-Canadian billionaire middleman in ‘corruption scheme’

by Admin | May 25, 2016 | Corporate Frauds, Featured, Financial Fraud

Victor Phillip Dahdaleh, a British-Canadian billionaire honoured recently by York University with his name on a new health institute, is the mysterious middleman in a 20-year “corruption scheme” in which U.S. officials say he “enriched himself” with $400 million...

Search Our Blogs

Related Posts

  • Alleged Canadian Yahoo hacker arrested

    A Canadian has been taken into custody as part of an investigation into the 2014 cyberattack…

  • Canadian police warn against Bitcoin Investment scams

    Regional police services across Canada have issued warnings about fraudulent investment schemes involving Bitcoin, an encrypted…

  • Canadian arrest warrant issued for Jamaican couple

    An arrest warrant has been issued in Canada for a Jamaican couple who allegedly defrauded…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter