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
Montreal man convicted in two home invasions now accused of fraud

Montreal man convicted in two home invasions now accused of fraud

by Admin | Jul 22, 2017 | Bank Fraud, Recent Articles

A Montreal man previously convicted of carrying out a home invasion in Notre-Dame-de-Grâce is now facing a series of criminal charges alleging he committed fraud in two different parts of Quebec while on probation. Dominik Angeli-Grou is charged with fraud over $5,000...
Thirteen people plead guilty in municipal fraud scheme in Laval, QC

Thirteen people plead guilty in municipal fraud scheme in Laval, QC

by Admin | Jul 11, 2017 | Employee Fraud, Featured, Recent Articles

Thirteen people, including ringleader Claude Deguise, have pleaded guilty in a fraud scheme involving awarding municipal contracts in Laval, QC. Eight businessman and five engineers entered guilty pleas in court. Initially, 37 people were charged in 2013, including...
Laval police seek fraud suspect after credit card theft

Laval police seek fraud suspect after credit card theft

by Admin | Jul 6, 2017 | Financial Fraud, Recent Articles

Laval police have posted a bank branch surveillance photo of a woman they suspect committed fraud using a stolen credit card. Between March 27 and April 17, the victim of the fraud had ordered a credit card while he was travelling outside Quebec. Upon his return he...
3 plead guilty in connection with Laval corruption probe

3 plead guilty in connection with Laval corruption probe

by Admin | Jul 4, 2017 | Corporate Frauds, Recent Articles

Three co-accused in the corruption case that saw former Laval mayor Gilles Vaillancourt sentenced to nearly six years in prison have pleaded guilty to conspiracy, fraud and corruption. Marc Lefrançois, Claude Deguise and Jocelyn Dufresne pleaded guilty in court...
5 arrested in alleged Montreal pickpocketing case

5 arrested in alleged Montreal pickpocketing case

by Admin | Jun 28, 2017 | Financial Fraud, Recent Articles

Five people have been arrested for allegedly pickpocketing wallets and committing fraud in the greater Montreal area. Police say the robberies happened in restaurants, food courts and malls. In March, police shared security camera videos of pickpockets in restaurants...
« Older Entries

Search Our Blogs

Related Posts

  • Alleged Canadian Yahoo hacker arrested

    A Canadian has been taken into custody as part of an investigation into the 2014 cyberattack…

  • Employees of Montreal towing company arrested

    Police targeted a towing company Tuesday in three early morning raids in Laval, Saint-Jérôme and Montreal, arresting 12 people. In total, police…

  • Journalists could take stand in high-profile Montreal fraud case

    A judge will deliberate on whether two journalists will be forced to take the stand…

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