by Canadian Fraud News | May 1, 2026 | News
The RCMP has charged former RPX Gold CEO Quentin Yarie with fraud and forgery over allegations that mining assay data was manipulated, causing the company to overstate its reported gold resources by tens of thousands of ounces. The charges relate to alleged conduct at...
by Canadian Fraud News | May 1, 2026 | News
Police in northern Ontario are warning Indigenous businesses and organizations about sophisticated business email compromise scams after four companies lost a combined $800,000. Investigators say fraudsters impersonated trusted suppliers, contractors, and business...
by Canadian Fraud News | May 1, 2026 | News
West Vancouver businessman Fred Sharp, described in U.S. court findings as the “mastermind” of a network used in stock fraud schemes, remains free in Canada despite years of legal setbacks, market bans, major financial penalties, and criminal charges in the United...
by Canadian Fraud News | May 1, 2026 | News
The City of Mississauga is warning residents and visitors after fraudulent QR code stickers were found on parking machines in Downtown Mississauga. City staff removed roughly 80 unauthorized stickers that were designed to redirect drivers to fake third-party payment...
by Canadian Fraud News | May 1, 2026 | News
A disabled U.S. veteran is warning others after losing more than US$170,000 in a social media investment scam that began with a fraudulent Facebook ad. The scam led him into a WhatsApp investment group, where fraudsters used personal conversations, false returns, and...
