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
York University professor fired for benefits fraud

York University professor fired for benefits fraud

by Admin | Jul 20, 2017 | Employee Fraud, Featured, Recent Articles

A labour arbitrator has served notice that employees who commit benefit fraud will have to face the consequences, this in relation to the York University professor who submitted fraudulent claims. Arbitrator Eli Gedalof has upheld the termination of Diana Spokiene, an...
Toronto couple accused of $86K government benefits fraud

Toronto couple accused of $86K government benefits fraud

by Admin | Jun 8, 2017 | Featured, Recent Articles

A Toronto couple is facing charges after allegedly defrauding a provincial government ministry of more than $86,000. Police say the pair claimed to have power of attorney over a family member, allegedly claiming the person had conditions including a blood disorder,...
Saskatchewan man jailed for defrauding Workers’ Compensation

Saskatchewan man jailed for defrauding Workers’ Compensation

by Admin | May 19, 2017 | Employee Fraud, Featured, Recent Articles

A former labourer from Hudson Bay, Sask., has been sentenced to two and a half years in prison for defrauding the Saskatchewan Workers’ Compensation Board of over $130,000. Larry Hayter was sentenced on Thursday following a seven-day trial. Hayter was found...
York Region police officer fired for benefits fraud

York Region police officer fired for benefits fraud

by Admin | May 6, 2017 | Employee Fraud, Insurance Fraud, Recent Articles

A police officer from the York Regional Police Service was fired for benefits fraud, two years after pleading guilty and being suspended with pay. In the original hearing in December 2015, first class constable Salwa Husseini was given seven days to resign from her...
Woman pleads guilty to defrauding Department of Community Services

Woman pleads guilty to defrauding Department of Community Services

by Admin | May 4, 2017 | Recent Articles

A 38-year-old woman from Sydney, N.S. has pled guilty to defrauding the Department of Community Services between July 2013 and March 2015. Melissa Marie Rose, who is now living in Halifax, will face sentencing in June after pleading guilty to eight counts of fraud on...
Next Entries »

Search Our Blogs

Related Posts

  • Woman defrauded Alberta Social Services with benefit payments

    A 41-year-old Lethbridge woman has been fined and placed on house arrest after pleading guilty…

  • Woman accused of defrauding Guelph company of $750K

    A 36-year-old woman has been charged after a Guelph, Ont. business was defrauded of $750,000.…

  • Man found guilty of defrauding late father

    A man who pleaded guilty to defrauding his late father of more than $91,000 will…

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