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Three-year sentence for Kashechewan breakfast program fraud, Crupi previously plead guilty

Three-year sentence for Kashechewan breakfast program fraud, Crupi previously plead guilty

by Admin | Jan 13, 2018 | Investment Fraud, Recent Articles, Uncategorized

The former co-manager of Kashechewan First Nation is headed behind bars for a “large-scale fraud” that stole money from the community’s school breakfast program and instead spent it on two houses and a pair of luxury vehicles. Giuseppe Crupi, who previously pleaded...
Fraudsters and scammers targeted by Alberta government in restitution infrastructure to protect consumers

Fraudsters and scammers targeted by Alberta government in restitution infrastructure to protect consumers

by Admin | Nov 28, 2017 | Consumer Fraud, Recent Articles

In the 2016-2017 fiscal year, Alberta Courts ordered more than $957,000 in restitution as a result of provincial investigations into breaches of consumer protection and tenancy laws, Service Alberta Minister Stephanie McLean said in Calgary on Thursday. A home...
CFN editorial: the importance of the Paradise Papers beyond it’s societal accountability

CFN editorial: the importance of the Paradise Papers beyond it’s societal accountability

by Admin | Nov 8, 2017 | International Fraud, Recent Articles

By now the news of the Paradise Papers has begun to sink in. The 13.5 million documents that released confounding if not shocking information about offshore tax havens that some 3,000 Canadians are involved with, is just another bombshell in a sea of fraudulent...
Investigative journalist integral to Panama Papers Project, killed in bomb blast

Investigative journalist integral to Panama Papers Project, killed in bomb blast

by Admin | Oct 18, 2017 | Financial Fraud, Recent Articles, Uncategorized

Her work was praised as instrumental in igniting the panama papers investigation, and she’s was deemed a “one women wikileaks.” But just thirty minutes after filing her final blog post, criticizing the Maltese government, investigative journalist Daphne Caruana...
Toronto couple accused of $86K government benefits fraud

Toronto couple accused of $86K government benefits fraud

by Admin | Jun 8, 2017 | Featured, Recent Articles

A Toronto couple is facing charges after allegedly defrauding a provincial government ministry of more than $86,000. Police say the pair claimed to have power of attorney over a family member, allegedly claiming the person had conditions including a blood disorder,...

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