• 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
Fraud charges stayed against bankrupt Nunavut taxi operator

Fraud charges stayed against bankrupt Nunavut taxi operator

by Admin | Jan 22, 2018 | Employee Fraud, Recent Articles, Tax Fraud

Crown lawyers have stayed a long-standing fraud charge against Rankin Inlet taxi operator David Wiseman with only weeks to go before a trial by jury was scheduled. According to documents filed with the Nunavut Court of Justice in Iqaluit, Crown prosecutor Shannon...
N.S. man who fled U.S. on a rented snowmobile jailed for bankruptcy fraud

N.S. man who fled U.S. on a rented snowmobile jailed for bankruptcy fraud

by Admin | Jun 9, 2017 | Featured, Financial Fraud, Recent Articles

An “almost illiterate” Nova Scotia man who made it rich in Massachusetts real estate and then fled across the border back to Canada on a rented snowmobile to avoid criminal prosecution has been jailed for 18 months. Cyril Gordon Lunn, 69, was sentenced...
Ancaster man faces charges following bankruptcy fraud investigation

Ancaster man faces charges following bankruptcy fraud investigation

by Admin | Jul 7, 2016 | Featured, Financial Fraud

On Thursday, members of the RCMP charged a 42-year-old Ancaster man with offenses under the Criminal Code and the Bankruptcy and Insolvency Act. He is facing a number of charges including fraud over $5,000 after police say he took a job as a contractor without proper...

Search Our Blogs

Related Posts

  • Nearly 30 fraud charges including identity theft against Alberta man

    The Medicine Hat Police Service laid 28 charges against a local alleged fraudster last weekend. Shane…

  • Arson, fraud charges laid on Airdrie man

    An Airdrie, Alta. man committed arson twice last year on his own home to try and…

  • Belleville man turns himself in for ongoing fraud investigation

    A Belleville, Ont. man has turned himself in for an ongoing fraud investigation. The investigation…

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