Tag: mortgage fraud

Nearly two dozen arrested as OPP dismantle 2 GTA groups accused of importing cocaine into Canada

Mortgage fraud could rise with tighter lending rules, warns broker

Four arrested in ‘sophisticated’ Toronto mortgage fraud

The trial of Omar Kalair the “Muslim Maddoff,” adjourned until next September

Mortgage fraud scheme lands former real estate agent in jail

What is mortgage fraud? Scheme explained in one minute animation

Four charged in mortgage and vehicle financing frauds of $1 million