• 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
Four Canadians convicted in a fake credit card scheme started in Vermont

Four Canadians convicted in a fake credit card scheme started in Vermont

by Admin | Jan 2, 2018 | Consumer Fraud, Recent Articles

The last of four Canadian men convicted in a scheme to turn gift cards into phony ATM cards and then withdraw tens of thousands of dollars from bank machines around Burlington was sentenced Thursday in federal court for Vermont. Brandon Lo, of Laval, Quebec, Two other...
Volkswagen executive sentenced to seven years for U.S. emissions fraud and fined $400,000

Volkswagen executive sentenced to seven years for U.S. emissions fraud and fined $400,000

by Admin | Dec 7, 2017 | International Fraud, Recent Articles

A U.S.-based Volkswagen AG executive who oversaw emissions issues was sentenced to seven years in prison and fined $400,000 by a judge on Wednesday for his role in a diesel emissions scandal that has cost the German automaker as much as $30-billion. The prison...
Canadian accused by the U.S of hacking Yahoo accounts, expected to plead guilty next week

Canadian accused by the U.S of hacking Yahoo accounts, expected to plead guilty next week

by Admin | Nov 28, 2017 | International Fraud, Recent Articles, Uncategorized

A Canadian accused by the United States of helping Russian intelligence agents break into email accounts as part of a massive 2014 breach of Yahoo accounts is expected to plead guilty next week, according to court records. Karim Baratov, who earlier this year waived...

Search Our Blogs

Related Posts

  • Alleged Canadian Yahoo hacker arrested

    A Canadian has been taken into custody as part of an investigation into the 2014 cyberattack…

  • Bail hearing underway for Canadian accused in Yahoo hack

    A bail hearing is underway in Hamilton, Ont. for Karim Baratov, a Canadian charged by…

  • Canadian teen accused of credit card fraud in Australia

    A Canadian teenager on vacation in Australia has been charged with fraud after allegedly skimming…

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