• 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
Brantford accountant, Donna Cornwell, found liable for internal accounting fraud

Brantford accountant, Donna Cornwell, found liable for internal accounting fraud

by staff | Mar 1, 2021 | Employee Fraud, Featured

March 1, 2021 – Donna Cornwell, a former accountant for Villa Olympic, a manufacturing and distribution of heating ventilation and air conditioning products business in Brantford, Ont., has been found liable by an Ontario Court of defrauding her former...

Search Our Blogs

Related Posts

  • Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud

    Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone…

  • Housekeeper from Brantford faces identity fraud charges

    Sherry Lori-Lynn Champagne, of Brantford, Ont., is facing 13 charges including two counts of theft…

  • Brantford man accused of liquor refund fraud

    A 44-year-old Brantford, Ont. man is facing a charge of fraud under $5,000 and six…

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