• 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
Pandemic delays major tax fraud case in Sydney

Pandemic delays major tax fraud case in Sydney

by CBC News | May 10, 2021 | Recent Articles, Tax Fraud

May 10, 2021 – Members of a Cape Breton family accused in a $3.6-million tax scheme have had their trial delayed by the rising number of COVID-19 cases in the province. The four charged are Lydia Saker and her daughters, Nadia Saker, Angela...
Sydney man pleads guilty, receives jail sentence on four counts of fraud

Sydney man pleads guilty, receives jail sentence on four counts of fraud

by Admin | Feb 12, 2018 | Consumer Fraud, Recent Articles

A Sydney man was sent back to jail Wednesday as part of his sentence on fraud charges. Chad Francis Delaney, 35, of George Street, pleaded guilty to four counts of fraud and a single count of possession of stolen property. The offences occurred last year in Sydney...
Melissa Marie Rose receives conditional sentence for fraud charges

Melissa Marie Rose receives conditional sentence for fraud charges

by Admin | Sep 26, 2017 | Recent Articles, Uncategorized

A conditional sentence has been imposed on Melissa Marie Rose, a former Sydney, NS resident who defrauded the Department of Community Services more than $14,000. The 39-year-old must now serve a six-month conditional sentences followed by two years of probation after...
Former Sydney woman to be sentenced for fraud

Former Sydney woman to be sentenced for fraud

by Admin | Aug 31, 2017 | Employee Fraud, Recent Articles

A former resident of Sydney, NS is set to be sentenced this fall on fraud charges relating to scamming the Department of Community Services. Melissa Marie Rose requested an adjournment in provincial court in Sydney on Tuesday. The 38-year-old, who is now living in...
Plea date set for Sydney man Hugh David Smith

Plea date set for Sydney man Hugh David Smith

by Admin | Aug 17, 2017 | Employee Fraud, Recent Articles

A plea date has been set for Hugh David Smith, a Sydney, N.S. man who has been arrested on multiple fraud-related charges. Smith is charged with perjury in making a false statement under the Warehousemen’s Lien Act, defrauding an individual of a 2010 Volkswagen and...
« Older Entries

Search Our Blogs

Related Posts

  • Former Sydney woman to be sentenced for fraud

    A former resident of Sydney, NS is set to be sentenced this fall on fraud…

  • Equifax CEO Richard Smith steps down

    Tuesday afternoon Equifax announced its CEO Richard Smith is stepping down after weeks of mounting…

  • Disbarred Winnipeg lawyer David Bradley faces criminal charges

    David Bradley, a former Winnipeg lawyer, is facing criminal charges after allegedly misappropriating clients' funds.…

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