• 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
Charges dropped mid-trial against Cochrane woman accused in $1M fraud and theft case

Charges dropped mid-trial against Cochrane woman accused in $1M fraud and theft case

by Admin | Aug 26, 2017 | Employee Fraud, Recent Articles

Fraud and theft charges have been dropped mid-trial against a Cochrane, Alta. woman accused of a massive scheme involving an oilfield company were she worked. Shelley Davidson was a bookkeeper for Silverado Oilfield Ventures from 2006 to 2011, during which time was...
Million-dollar fraud trial involving Alberta oilfield company to start next week

Million-dollar fraud trial involving Alberta oilfield company to start next week

by Admin | Aug 15, 2017 | Corporate Frauds, Recent Articles

A million-dollar fraud case dating back nearly five years is heading to trial next week in Calgary. Blackfalds RCMP began investigating in October 2012 allegations of altered financial documents and the theft of millions of dollars from Silverado Oilfield Ventures....

Search Our Blogs

Related Posts

  • Guilty verdict in $24 million Atlas Copco fraud trial

    A jury has found that Paul Caron and Dirk Plate did help to defraud Atlas…

  • Lawsuit alleges Alberta Motor Association victim of $8.2-million fraud

    Over the past three years, Edmonton resident Jim Gladden spent money like a multimillionaire businessman. He…

  • Bedford car salesman's fraud trial set for next fall

    A Bedford, NS used-car salesman will stand trial in Nova Scotia Supreme Court next fall…

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