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5
C
Toronto
Saturday, October 17, 2026
CANADIAN
FRAUD
NEWS
Home
Information Wanted
Types Of Fraud
Court Rulings
Consumer Fraud
Corporate Frauds
Investment Fraud
Mortgage Fraud
Psychic Fraud
Relationship Fraud
Contact Us
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China
Tag:
China
Immigration Fraud
‘You’ll get a dead body’: Father was ‘distraught’ over international student’s fake kidnapping
Admin
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February 21, 2018
0
International Fraud
Liberal MP Geng Tan acted as intermediary for businessman now accused of fraud
Admin
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January 5, 2018
0
International Fraud
Court rules against wife of man who defrauded Bank of China
Admin
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September 14, 2017
0
Online Fraud
New RCMP task force to investigate kidnapping scam targeting Chinese nationals
Admin
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August 31, 2017
0
Online Fraud
Fraudsters target female Chinese students in Metro Vancouver
Admin
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August 17, 2017
0
Investment Fraud
SEC settles with Vancouver man for role in pump-and-dump scheme
Admin
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August 4, 2017
0
Cybercrime
Virtual ‘kidnapping’ scam aimed at female Chinese students in Vancouver
Admin
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August 1, 2017
0
Uncategorized
Peel police warn of “travel document scam”
Admin
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July 25, 2017
1
Immigration Fraud
Cash-for-jobs Chinese immigration scheme
Admin
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June 19, 2017
0
Online Fraud
Brantford student victim of rental scam
Admin
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May 12, 2017
0
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