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
Charter application dismissed in multi-million Cape Breton fraud case

Charter application dismissed in multi-million Cape Breton fraud case

by CBC News | Jul 7, 2021 | Breaking Court Decisions, Recent Articles

July 7, 2021 – A Nova Scotia judge says the searches of homes belonging to three sisters charged in a $3.6-million tax scheme were routine. The accused are Georgette Young, Angela MacDonald and Nadia Saker, along with their mother, Lydia Saker. The women have...
Four Cape Breton women to face trial on $3.6M in fraud charges

Four Cape Breton women to face trial on $3.6M in fraud charges

by CBC News | Mar 4, 2021 | Recent Articles

March 4, 2021 – Four Cape Breton women will be going to trial in Nova Scotia Supreme Court after allegedly claiming $3.6 million in fraudulent federal tax credits under 10 different companies. The Canada Revenue Agency says Lydia Saker and her daughters Nadia...

Search Our Blogs

Related Posts

  • New date assigned to Bernard McCarthy in Cape Breton fraud case

    Bernard McCarthy, a Cape Breton man who failed to appear for his preliminary hearing on…

  • Ex-QPP fraud trial underway

    A fraud trial is underway in Montreal for the ex-director of the Quebec provincial police…

  • Four-year-old Ottawa romance fraud case latest to be tossed for trial delay

    An Ottawa judge has thrown out a romance fraud case that has taken more than four…

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