• 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
Former mortgage broker Dennis Khanna facing more fraud charges

Former mortgage broker Dennis Khanna facing more fraud charges

by Admin | Jun 13, 2017 | Employee Fraud, Featured, Financial Fraud, Investment Fraud, Recent Articles

A former mortgage broker from Hamilton, Ont. who is already facing sexual assault and numerous fraud-related charges is now dealing with two new counts. Dennis (Dinesh) Khanna was charged with two additional counts of fraud over $5,000 last week. He is also accused of...
Former mortgage broker Dennis Khanna facing more fraud charges

Ontario refuses mortgage licence to Dennis Khanna to ‘protect the public’

by Admin | May 10, 2017 | Featured, Financial Fraud, Mortgage Fraud, Recent Articles, Uncategorized

An Ontario provincial tribunal ruled Tuesday that a Hamilton mortgage broker acted dishonestly, forged documents and preyed on desperate borrowers, and therefore should not be granted another mortgage broker’s licence. The provincial regulator denied Dennis...

Search Our Blogs

Related Posts

  • Suspended mortgage broker Dennis Khanna charged with fraud

    Hamilton police have laid 19 criminal fraud-related charges against suspended mortgage broker Dinesh (Dennis) Khanna, in connection with cases where…

  • Former mortgage broker Dennis Khanna facing more fraud charges

    A former mortgage broker from Hamilton, Ont. who is already facing sexual assault and numerous…

  • Licence revocation warranted after lawyer, John Abbott, mortgage fraud

    John Abbott, a lawyer involved in mortgage fraud deserved to be kicked out of the…

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