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...
Wat Fraud Victims Should Know About Cost Liability in Fraud Actions and Lawyer Fees

Wat Fraud Victims Should Know About Cost Liability in Fraud Actions and Lawyer Fees

by Admin | Jan 12, 2016 | From Investigation Counsel PC

  By Norman Groot In July 2015, the Ontario Courts released a decision in the case of Goldsmith v. National Bank of Canada, 2015 ONSC 4581, which included some surprising commentary as to what the Court considers reasonable legal fees to be for lawyers to charge...

Search Our Blogs

Related Posts

  • Victims sought in Next Level fraud case

    The Ontario Provincial Police (OPP) along with Kingston police are searching for more victims to…

  • Fake lawyer charged with fraud in Barrie

    A 31-year-old Etobicoke man has been charged with fraud over $5,000 after claiming to be…

  • Zealous lawyer deemed uncivil in Bre-X fraud defence

    A prominent securities lawyer breached the rules for civil behaviour during his aggressive defence of…

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