TagsQuebec

Tag: quebec

Financial Fraud

Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

staff - February 19, 2021 0

Corporate Frauds

Journalists could take stand in high-profile Montreal fraud case

Admin - February 5, 2018 0

Employee Fraud

Former SQ deputy director acquitted in fraud trial after being charged in 2014

Admin - January 30, 2018 0

Uncategorized

SNC Lavalin reaches agreement to repay Quebec municipalities for contracts obtained through fraudulent tactics

Admin - December 13, 2017 0

Consumer Fraud

The revenue agency of Quebec has laid 39 charges of fraud against several restaurants

Admin - November 18, 2017 0

Corporate Frauds

Defendant in MUHC fraud trial wants charges tossed

Admin - September 28, 2017 0

Employee Fraud

Jean-Marc Fournier stays in cabinet despite fraud allegations

Admin - September 20, 2017 0

Employee Fraud

Crown asks for maximum sentence for Mount Real securities fraud

Admin - September 19, 2017 0

Construction fraud

UPAC arrests Frank Zampino for fraud

Admin - September 19, 2017 0

Corporate Frauds

Québec Superior Court Grants Leave under Québec Securities Act in Valeant Pharmaceuticals Securities Class Action

Admin - September 15, 2017 0

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Tag: quebec

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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