• 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
Case dropped against Montreal construction boss owing to “too many documents”

Case dropped against Montreal construction boss owing to “too many documents”

by Global Construction Review | Jul 16, 2021 | Breaking Court Decisions, Recent Articles

July 16, 2021 – In 2018, Tony Accurso, 69, was found guilty on five charges relating to the letting of public contracts by the city of Laval in Montreal. These covered the years between 1996 and 2010 and included conspiracy to commit acts of corruption,...
Case dropped against Montreal construction boss owing to “too many documents”

Three defendants charged in CRA bribery trial request absence from court

by staff | Apr 28, 2021 | Construction fraud, Featured, Recent Articles

In response to COVID-19, the Department of Justice responded by offering safe, alternative options to in-person trials under various circumstances.  In Quebec, when the pandemic disrupted life in Canada in March 2020, non-urgent legal cases were postponed while...
Winnipeg police HQ contractor loses appeal for documents seized during fraud investigation

Winnipeg police HQ contractor loses appeal for documents seized during fraud investigation

by CBC News | Apr 12, 2021 | Recent Articles

April 12, 2021 – The contractors behind the Winnipeg police headquarters construction project will not get back boxes of documents and data seized by the RCMP until the conclusion of a civil lawsuit, Manitoba’s Court of Appeal judge has ruled. The April 7...
Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

by staff | Feb 15, 2021 | Construction fraud, Featured

Feb. 15, 2021 – On July 15, 2019, Brooke Crawford and her daughter, Falynn Crawford, were asleep in their Clarendon Station, Ont., home when they were suddenly woken up by a blaring alarm. The house, on fire, filled with smoke. While they were able to escape,...
California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly

California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly

by Admin | Jan 10, 2018 | Featured, Phone Scam, Recent Articles

A prosecutor in California has asked that a Montrealer with alleged ties to the Montreal Mafia serve an 18-month prison term for his brief role in a fraudulent telemarketing ring that bilked elderly people of their savings through false promises of lottery winnings....
« Older Entries

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…

  • Peterborough Huskies taking fraud case to trial

    The founders of the Peterborough Huskies, who have been charged with stealing money from the…

  • Windsor Police release accused photo in fraud case

    Windsor Police Services are searching for a woman linked to using stolen credit cards. A…

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