by Canadian Fraud News | Nov 13, 2026 | News
A coordinated response between Toronto and Edmonton police stopped a suspected fraudster from accessing nearly $2.9 million through a remote computer access scheme. Toronto Police prevented a resident from losing approximately $2.9 million after intervening in an...
by Canadian Fraud News | Nov 13, 2026 | News
Ontario’s Divisional Court has upheld an OSC appeal, finding that the Capital Markets Tribunal applied an incorrect legal standard when dismissing fraud allegations against a securities lawyer. An Ontario court has overturned a Capital Markets Tribunal decision...
by Canadian Fraud News | Nov 6, 2026 | News
A Toronto jury has found Aiden Pleterski guilty of fraud after hearing how he used millions in investor funds to finance luxury vehicles, private jets and an extravagant lifestyle. Self-described Ontario “Crypto King” Aiden Pleterski has been convicted of fraud over...
by Canadian Fraud News | Nov 6, 2026 | News
A suspected fraudster allegedly sent heavily armed police to a woman’s home near Truro after she refused to follow instructions during a fraudulent banking call, escalating the incident into threats and harassment. A Nova Scotia woman was left fearing for her...
by Canadian Fraud News | Nov 6, 2026 | News
Charles and Peter Iggulden face securities fraud charges after allegedly collecting investor funds for biofuel projects in Alberta and Africa without delivering promised shares or refunds. Two Fort Saskatchewan men have been charged following an investigation into an...
