by Canadian Fraud News | Mar 6, 2026 | News
A woman who posed as a registered nurse in British Columbia has been sentenced to 18 months in jail after admitting to fraud, impersonation, and forgery offences tied to falsified credentials. Charrybelle Talaue pleaded guilty to three counts of fraud, two counts of...
by Canadian Fraud News | Mar 6, 2026 | News
A 54-year-old Quebec man faces fraud and money laundering charges after police allege he stole the identity of a Manitoulin Island business owner and carried out online transactions exceeding $900,000. A Saint-Placide, Que., resident has been charged following a...
by Canadian Fraud News | Mar 6, 2026 | News
Toronto police have charged two Mississauga residents in connection with an online romance scam that allegedly targeted victims across Canada and the United States for large sums of money. A police investigation into an alleged online dating scheme has resulted in...
by Canadian Fraud News | Mar 6, 2026 | News
A 70-year-old U.S. citizen has been sentenced to one year in jail after RCMP determined he lived in eastern Ontario for years under a stolen Canadian identity. The Royal Canadian Mounted Police in Cornwall launched an identity fraud investigation in 2024 after the man...
by Canadian Fraud News | Apr 2, 2024 | News
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court for twice failing to surrender his passport, and an arrest warrant was issued. Ryan Rumble, a director of Banknote Capital, which is facing a...
