• 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
Trial underway for Nova Scotia women accused in $3.6M fraud case

Trial underway for Nova Scotia women accused in $3.6M fraud case

by CBC News | Jul 5, 2021 | Recent Articles, Tax Fraud

July 5, 2021 – A Cape Breton family accused in a multi-million dollar tax scheme is working their way through a complex criminal trial with no lawyers at their side.  A Nova Scotia Supreme Court justice will decide the fate of four women best known for...

Search Our Blogs

Related Posts

  • Trial for Nova Scotia doctor accused of trafficking starts with bid to exclude statements

    The drug-trafficking trial for a Nova Scotia doctor accused of prescribing 50,000 pills to a…

  • Nova Scotia man charged with identity fraud and defamatory libel

    ova Scotia police have arrested a man who posted an ad looking for New Glasgow…

  • Trial for Nova Scotia doctor accused of trafficking starts with bid to exclude statements

    The drug-trafficking trial for a Nova Scotia doctor accused of prescribing 50,000 pills to a…

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