• 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
‘You’ll get a dead body’: Father was ‘distraught’ over international student’s fake kidnapping

‘You’ll get a dead body’: Father was ‘distraught’ over international student’s fake kidnapping

by Admin | Feb 21, 2018 | Featured, Immigration Fraud, International Fraud

For three days last fall, Mike Zhang didn’t know if his daughter, Juanwen, was dead or alive. At home in China’s Xinjiang province, the businessman could not reach the 20-year-old student who was studying economics at the University of Toronto. Her phone...
Liberal MP Geng Tan acted as intermediary for businessman now accused of fraud

Liberal MP Geng Tan acted as intermediary for businessman now accused of fraud

by Admin | Jan 5, 2018 | International Fraud, Recent Articles

Liberal MP Geng Tan hand-delivered a letter to a top official at the Canadian embassy in Beijing and personally spoke to Chinese authorities on behalf of a Liberal Party donor who has been charged with money laundering and the fraudulent sale of hundreds of millions...
Court rules against wife of man who defrauded Bank of China

Court rules against wife of man who defrauded Bank of China

by Admin | Sep 14, 2017 | International Fraud, Recent Articles

A Vancouver woman whose husband defrauded the Bank of China of tens of millions of dollars will have to make her case to stay in Canada a second time to an immigration board. The board’s Immigration Appeal Division granted Li Xue permission to remain in Canada...
New RCMP task force to investigate kidnapping scam targeting Chinese nationals

New RCMP task force to investigate kidnapping scam targeting Chinese nationals

by Admin | Aug 31, 2017 | Online Fraud, Recent Articles

British Columbia RCMP has created a new task force to investigate a series of false kidnapping threats targeting Chinese nationals living in Metro Vancouver. In July, Mounties issued a public warning after at least six people reported receiving messages that said...
Fraudsters target female Chinese students in Metro Vancouver

Fraudsters target female Chinese students in Metro Vancouver

by Admin | Aug 17, 2017 | Online Fraud, Recent Articles

Richmond, BC residents are being contacted by a “virtual kidnapping scheme” that appears to target Chinese students studying in Metro Vancouver. The RCMP has received reports and warned that “six Lower Mainland incidents reported appear to be targeted at...
« Older Entries

Search Our Blogs

Related Posts

  • Virtual 'kidnapping' scam aimed at female Chinese students in Vancouver

    A virtual kidnapping scam targeting female Chinese students has hit Vancouver. According to the RCMP,…

  • Cheque scammers target North Vancouver resident

    A North Vancouver resident who applied for a job looking after a senior with dementia…

  • Rental scams target students in Waterloo region

    Waterloo Regional Police report that rental fraud cases increase at the end of semesters, when students…

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