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

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

by Admin | Dec 13, 2017 | Uncategorized

Engineering giant SNC-Lavalin has reached agreement to pay restitution to seven Quebec municipalities for obtaining contracts through questionable means. Neil Bruce, CEO of the Montreal-based engineering and construction firm, says the settlements under the province’s...
Defendant in MUHC fraud trial wants charges tossed

Defendant in MUHC fraud trial wants charges tossed

by Admin | Sep 28, 2017 | Corporate Frauds, Recent Articles

One of the defendants in the McGill University Health Centre (MUHC) fraud trial is seeking to have the charges against him thrown out based on the Jordan ruling. Yohann Elbaz, once of the five defendants in the case, is facing several charges, including fraud and...
Former head of Federal Bridge Corp. pleads guilty to kickbacks over SNC-Lavalin bridge contract

Former head of Federal Bridge Corp. pleads guilty to kickbacks over SNC-Lavalin bridge contract

by Admin | Aug 25, 2017 | Featured, Recent Articles

The 65-year-old former head of Canada’s Federal Bridge Corporation has pleaded guilty to fraud-related charges. Michel Fournier was sentenced to five and a half years behind bars. The charges were connected to allegations of kickbacks and the contract awarded to...
Charges officially dropped against Arthur Porter, two years after his death

Charges officially dropped against Arthur Porter, two years after his death

by Admin | Aug 4, 2017 | Recent Articles, Uncategorized

Criminal charges against Arthur Porter, the man accused of committing what Quebec authorities described as the biggest corruption fraud in Canada’s history, have officially been abandoned, two years after his death. Crown prosecutor Nathalie Kleber said she...
MUHC fraud case back in court end of September

MUHC fraud case back in court end of September

by Admin | Jun 29, 2017 | Corporate Frauds, Recent Articles

Crown prosecutors and defence lawyers working on the MUHC fraud case are scheduled to be back in court on Sept. 27. They met before a judge for a pre-trial meeting on Thursday. Proceedings are under a publication ban. A date for the trial has not been set. Former...
« Older Entries

Search Our Blogs

Related Posts

  • Supreme Court of Canada orders trial in Hickman Equipment fraud case

    The Supreme Court of Canada (SCC) has ruled that the men at the centre of…

  • Former P.E.I. minister back in court in February in alleged fraud case

    The case of a former Kensington area Presbyterian minister accused of fraud-related crimes in Ontario…

  • Victims sought in Next Level fraud case

    The Ontario Provincial Police (OPP) along with Kingston police are searching for more victims to…

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