• 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
Wahnapitae woman charged in $1-million fraud intends to plead

Wahnapitae woman charged in $1-million fraud intends to plead

by Sudbury Star | Feb 27, 2021 | Recent Articles, Uncategorized

Feb. 26, 2021 – A Wahnapitae woman charged along with her spouse after a local company was allegedly embezzled out of than $1 million intends to enter guilty pleas soon. She is facing charges that include fraud over $5,000, laundering proceeds of crime, and...
$20M Atlas Copco benefits fraud, kickbacks

$20M Atlas Copco benefits fraud, kickbacks

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

Kickbacks for health benefits billed to multinational industrial company Atlas Copco are at the centre of a criminal trial underway in Sudbury, Ont., that’s being billed as one of the largest frauds in northern Ontario history. The case, R. v. Plate, which is...
Federal inmate Boyd Richards wanted on Canada-wide warrant

Federal inmate Boyd Richards wanted on Canada-wide warrant

by Admin | Jun 24, 2017 | Recent Articles, Uncategorized

OPP are asking the public’s help finding Boyd Richards, a federal offender wanted on a Canada-wide warrant. Richards, 45, is serving a 10-and-a-half-year sentence for robbery, fraud and other charges. Police say he is unlawfully at large. Richards is described...
Sudbury police officer Christopher Labreche pleads guilty to fraud

Sudbury police officer Christopher Labreche pleads guilty to fraud

by Admin | Sep 10, 2016 | Featured, Financial Fraud, Insurance Fraud

Sudbury police constable Christopher Labreche has pleaded guilty to one count of fraud under $5,000. Labreche pleaded guilty to falsely claiming $1610 worth of professional health services he did not receive, including vision, massage, chiropractic care and...
Massive Sudbury fraud trial nearing completion

Massive Sudbury fraud trial nearing completion

by Admin | Jun 14, 2016 | Employee Fraud, Featured, Financial Fraud

The long-running Atlas Copco fraud trial at the Sudbury Courthouse is in the home stretch. With the only defence witness – Dirk Plate – having finished his cross-examination and re-examination on Friday, the 14-person jury is off Monday and Tuesday, while...
« Older Entries

Search Our Blogs

Related Posts

  • Whistleblower key in Sudbury fraud trial

    By 2007, it was becoming clear something was not right with the handling of Atlas…

  • Complex Sudbury fraud trial takes a break

    It's a well-earned week of rest for the 14-person Superior Court jury near the half-way…

  • Sudbury fraud trial resumes; cover up admitted

    A man who has already been jailed for this role in a massive fraud case…

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