by Canadian Fraud News | Jun 19, 2026 | News
Waterloo Regional Police have announced charges against four individuals following a lengthy and complex fraud investigation involving approximately $48 million in alleged losses. Investigators say forged and falsified business documents were used over several years...
by Canadian Fraud News | Jun 19, 2026 | News
Ontario Provincial Police have charged a 45-year-old man from West Nipissing following what they describe as a complex financial fraud investigation involving a local construction business. Investigators allege the matter involved diverted funds and significant losses...
by Canadian Fraud News | Jun 19, 2026 | News
A Pickering, Ontario woman says she lost $3,000 after hiring a door-to-door contractor to restore the interlocking stones in her front yard. The contractor allegedly began the work, requested payment upfront, and then disappeared after only a few hours on the...
by Canadian Fraud News | Jun 19, 2026 | News
The Alberta Court of Appeal has upheld Jeffrey Ber’s fraud convictions but overturned his conviction for accepting a secret commission. Ber had been sentenced to seven years in prison after using millions of dollars of client funds to purchase high-risk oil and gas...
by Canadian Fraud News | Jun 19, 2026 | News
A Nova Scotia TD Bank customer says he was left responsible for nearly $15,000 in fraudulent e-transfer losses after money was transferred from his account and line of credit. The bank reportedly denied reimbursement, saying the transactions involved his credentials,...
