by Canadian Fraud News | May 1, 2026 | News
A North Vancouver woman lost $6,000 after scammers impersonated airline customer support accounts on social media while her family was urgently trying to deal with a cancelled flight. The scam involved fake social media replies, WhatsApp calls, refund promises, and...
by Canadian Fraud News | Apr 17, 2026 | News
Ontario securities regulators are seeking millions in potential penalties against Thorndale businessman Robert Freeman, alleging he breached securities rules and deceived investors while selling shares in Qu Biologics Inc., a private B.C. biotech company. Freeman...
by Canadian Fraud News | Apr 17, 2026 | News
Former SNC-Lavalin executive Sami Bebawi has been ordered to serve an additional 10-year prison term after failing to pay a more than $24-million fine imposed as part of his earlier sentence for fraud, bribery, and laundering the proceeds of crime. A former...
by Canadian Fraud News | Apr 17, 2026 | News
A former executive director of Violence Prevention Avalon East is facing multiple criminal charges after police alleged she defrauded the non-profit of more than $135,000. The allegations have not been tested in court, and the accused is scheduled to appear in...
by Canadian Fraud News | Apr 17, 2026 | News
A joint enforcement effort involving authorities in the United Kingdom, United States, and Canada has frozen more than $12 million in suspected criminal proceeds tied to crypto fraud. The operation, known as Operation Atlantic, also identified more than 20,000 victims...
