• 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
Stirling man who pleaded guilty to one count of fraud over $5,000 won’t face sentencing until May, 2018.

Stirling man who pleaded guilty to one count of fraud over $5,000 won’t face sentencing until May, 2018.

by Admin | Dec 13, 2017 | Employee Fraud, Financial Fraud, Recent Articles, Tax Fraud

A Stirling man who pleaded guilty last month to defrauding a Lethbridge company of more than half a million dollars won’t be sentenced until nearly halfway into the new year.During a brief hearing Tuesday in Lethbridge provincial court, an agent for the accused’s...
A Stirling man has pled guilty to fraud in connection with illegally claiming additional commissions

A Stirling man has pled guilty to fraud in connection with illegally claiming additional commissions

by Admin | Nov 29, 2017 | Employee Fraud, Recent Articles

A Stirling man has pled guilty to fraud for illegally claiming additional commissions from his place of employment amounting to more than $540,000 over nine years. Stephen Evanson pled guilty to a single count of fraud over $5,000 for claiming $541,370.77 in false...

Search Our Blogs

Related Posts

  • Alleged witchcraft practitioner pleads guilty to fraud

    A man charged with practicing witchcraft plead guilty to one count of fraud in a…

  • Alexandre Coderre pleads guilty to fraud

    Alexandre Coderre, the son of Montreal Mayor Denis Coderre, has pleaded guilty to charges filed…

  • Sudbury police officer Christopher Labreche pleads guilty to fraud

    Sudbury police constable Christopher Labreche has pleaded guilty to one count of fraud under $5,000. Labreche pleaded guilty…

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