• 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
CRA audits of ultra-wealthy Canadians yield zero prosecutions or convictions

CRA audits of ultra-wealthy Canadians yield zero prosecutions or convictions

by Globe and Mail | Jun 23, 2021 | Recent Articles

June 23, 2021 – Data from the Canada Revenue Agency shows its recent efforts to combat tax evasion by the super-rich have resulted in zero prosecutions or convictions. In response to a question tabled in Parliament by NDP MP Matthew Green, the CRA said it...
Laurentian Bank audit uncovers $89M worth of mortgages with misrepresentations

Laurentian Bank audit uncovers $89M worth of mortgages with misrepresentations

by Admin | Dec 7, 2017 | Bank Fraud, Recent Articles

Laurentian Bank of Canada says it found “client misrepresentations” in $89 million worth of mortgages it sold to a third party earlier this year, and will as a result buy back the loans where it found documentation issues. The lender revealed the news in...

Search Our Blogs

Related Posts

  • Calgary police seek bank fraud suspects

    Calgary police are asking for tips from the public to try and find two men…

  • TD Bank defends business practices after backlash

    TD Bank stood by its business practices after a CBC report suggested the bank puts its employees…

  • Port Hope bank fraud

    On July 7, Port Hope, Ont. police were contacted by a resident who had just…

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