by Canadian Fraud News | Mar 6, 2026 | News
A Canadian man accused of being behind a massive cryptocurrency theft has vanished after being arrested in Serbia, despite facing international warrants and an Interpol Red Notice. Authorities say the case underscores the challenges of pursuing cross-border crypto... 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...