• 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
Dozens of Cloverdale women involved in illegal ‘gifting clouds’

Dozens of Cloverdale women involved in illegal ‘gifting clouds’

by Admin | Feb 28, 2018 | Financial Fraud, Recent Articles

Dozens of Cloverdale women have invested thousands of dollars into illegal pyramid schemes known as “pay-it-forward clouds,” and are actively working to recruit family and friends throughout the Lower Mainland to join them. The concept surges in popularity every few...

Search Our Blogs

Related Posts

  • Bell Canada announces illegal access of customer information

    Bell Canada announced on Monday the illegal access of Bell customer information by an anonymous…

  • Massive immigration fraud by Richmond women detailed at sentencing

    The details of one of Canada's largest immigration scams were laid bare at a sentencing…

  • Police search for Tinder fraudster targeting Montreal women

    Montreal police are asking for the public's help finding a suspect they believe is connected…

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