• 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

Fake delivery scam suspect Sean Magna has long history of similar crimes

by Admin | Jan 6, 2018 | Consumer Fraud, Recent Articles, Uncategorized

Sean Magna appears to be an accomplished actor. And it is his alleged repeat performances over a recent seven-month period that have landed him behind bars again. Magna, 36, a sometime resident of the Sud-Ouest borough, awaits a bail hearing at the Montreal courthouse...

Search Our Blogs

Related Posts

  • Plenty of ‘spear phishing’ or fake delivery emails this holiday season

    December is the season to deliver. Millions of people around the world will be doing…

  • Facebook fights fake news

    Facebook is taking what it calls a "first step" toward helping Canadians tell the difference…

  • 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…

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