• 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...
Brantford home rental ad a complete scam: police state

Brantford home rental ad a complete scam: police state

by Admin | Jan 29, 2018 | Financial Fraud, Recent Articles

Police say three Brantford residents answered a home rental ad that turned out to be a scam. The Kijiji ad offered a home for rent on Port Street. Police say one of the victims, a 46-year-old man, contacted a woman who told him she was renting out her home because her...
Christine Imola sentenced to 2 1/2 years for serious fraud

Christine Imola sentenced to 2 1/2 years for serious fraud

by Admin | Oct 11, 2017 | Financial Fraud, Recent Articles

Christine Paige Imola, 51, has been sentenced to two and a half  years in a penitentiary and has been ordered to pay back $500,000 to her former employer. The sentencing comes on the heels of a guilty verdict levied on Imola, in connection with misappropriation of...
Brantford woman charged with fraud in connection with children’s charity

Brantford woman charged with fraud in connection with children’s charity

by Admin | Oct 10, 2017 | Food Fraud, Recent Articles, Uncategorized

A Brantford woman is facing 21 charges related to fraud after complaints were filed on behalf of residents concerning falsely sold food in connection with a children’s charity. Natasha Lapointe, 30, was arrested by Brantford fraud detectives on Sept, 20, after people...
Brantford senior loses over $20K through internet scam

Brantford senior loses over $20K through internet scam

by Admin | Aug 29, 2017 | Online Fraud, Recent Articles

A 76-year-old Brantford senior lost over $20,000 through an internet scam, according to police. The Ontario woman was contacted by someone pretending to be a Microsoft employee and requested money from her. Police say she was directed to complete a number of...
« Older Entries

Search Our Blogs

Related Posts

  • Nanaimo senior loses $1,500 in telephone scam

    If it weren’t for a vigilant store clerk, an elderly Nanaimo man might have lost…

  • Kamloops senior loses $8,000 to the Canada Revenue Scam

    A Kamloops senior felt the sting, losing $8,000 to a familiar fraud that’s become known…

  • Beware Brantford hitman email scam

    Brantford, Ont. police are warning the public about the re-emergence of a decade-old "hitman scam"…

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