• 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
Coquitlam money exchange company out $90k in wire fraud case to China

Coquitlam money exchange company out $90k in wire fraud case to China

by TriCity News | Apr 7, 2021 | Recent Articles, Wire fraud

April 7, 2021 – A retired home-care worker defrauded out of her life savings after she had $90,000 wired to China through a Coquitlam, B.C., money exchange company has reclaimed her nest egg in a decision handed down by B.C.’s top court. According to the ruling,...
Former New York businessman pleads guilty to wire fraud

Former New York businessman pleads guilty to wire fraud

by Admin | Jul 20, 2017 | Financial Fraud, Recent Articles

A former New York businessman who previously faced extradition from Canada had pleaded guilty to wire fraud. According to the U.S. Attorney’s Office, 30-year-old Michael Wilson used fake companies known as “New Frontier” to cheat investors out of...
Fyre Festival promoter arrested for wire fraud

Fyre Festival promoter arrested for wire fraud

by Admin | Jul 1, 2017 | Investment Fraud, Recent Articles

The promoter behind Fyre Festival, the failed music festival held in the Bahamas, was arrested on Friday in New York on a wire fraud charge. Billy McFarland was charged with scheming to defraud investors in his company, Fyre Media, and Fyre Festival that was supposed...
Former Property Wars star arrested

Former Property Wars star arrested

by Admin | May 26, 2017 | Identity Fraud, Recent Articles, Uncategorized

Scott Menaged, who starred on Discovery Channel’s former show Property Wars, has been arrested for wire fraud and other charges following an American Department of Homeland Security investigation. According to court documents, Menaged, two other men and a woman...
Karim Baratov faces complicated extradition process

Karim Baratov faces complicated extradition process

by Admin | May 25, 2017 | Cybercrime, Online Fraud, Recent Articles

Karim Baratov is a Canadian citizen who was living in Ancaster, Ont. when he was indicted by a U.S. court in connection with a massive Russian hacking scheme. American authorities have asked for the 22-year-old to be extradited to the States to face charges of...
« Older Entries

Search Our Blogs

Related Posts

  • Extradition hearing set for Karim Baratov, Canadian accused of aiding Yahoo hackers

    An extradition hearing has been set for Karim Baratov, the alleged Yahoo-hacker wanted by American…

  • Karim Baratov, Canadian charged in Yahoo email hack, will fight extradition to U.S.

    Lawyers for the Ontario man allegedly involved in massive Yahoo email hack say they plan to…

  • Scam artist who posed as fictitious soldier faces extradition

    A devastated Toronto widow discovered her online sweetheart,“William R. Douglas” or Lt. Gen. Douglas, was…

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