by Canadian Fraud News | Mar 6, 2026 | News
A forensic accountant has testified that more than $1.1 million paid by alleged fraud victims flowed through dozens of bank accounts linked to former Moncton broker Daniel Bard, with no evidence the funds were ever returned. The testimony outlines years of complex...
by Canadian Fraud News | Mar 6, 2026 | News
A Calgary couple is facing fraud and money laundering charges after police allege they operated a fake travel business that collected more than $200,000 from victims across Canada and the Philippines for trips that were never booked. A Calgary husband and wife are...
by Canadian Fraud News | Mar 6, 2026 | News
Two men convicted of fraud in the multimillion-dollar redevelopment of Toronto’s St. Michael’s Hospital are asking an Ontario judge to reopen their trial and acquit them, arguing the convictions were based on a legal theory not advanced by prosecutors. Two men found...
by Canadian Fraud News | Mar 6, 2026 | News
A Calgary dentist has been sentenced to prison after admitting to a decade-long insurance fraud scheme that involved submitting hundreds of thousands of dollars in false dental claims to multiple insurers. A Calgary dentist has been sentenced to prison after pleading...
by Canadian Fraud News | Mar 6, 2026 | News
RCMP say a former general manager of a Fort Providence gas station is accused of defrauding the business of more than $24,000 and committing a break and enter. A 59-year-old woman has been charged in connection with an alleged fraud involving the Big River Service...
