by Canadian Fraud News | Jun 12, 2026 | News
Prominent short-seller Andrew Left has been convicted of securities fraud after prosecutors alleged he used social media posts to move stock prices while privately trading in a different direction. The verdict marks a significant case involving online market...
by Canadian Fraud News | Jun 12, 2026 | News
Toronto police say two men have been charged after investigators seized more than 16,000 pieces of allegedly counterfeit soccer merchandise ahead of the FIFA World Cup. Police described the seizure, valued at more than $3.5 million, as the largest counterfeit soccer...
by Canadian Fraud News | Jun 12, 2026 | News
A Canadian man living in Florida has been sentenced to more than four years in prison after pleading guilty in a U.S. fraud case involving COVID-19 relief funds and immigration filings. Prosecutors alleged that Joshua Edwards and his father used inflated payroll...
by Canadian Fraud News | Jun 12, 2026 | News
Daniel Bard, a 61-year-old man from the Edmundston area, has been found guilty of 11 financial crimes in New Brunswick. A judge ruled that Bard deceptively presented himself as a successful international businessman and used that image to persuade small businesses and...
by Canadian Fraud News | Jun 12, 2026 | News
FACTOR Canada has reached a settlement with Scotiabank after nearly $9.8 million was transferred out of the music funding organization’s account in a major cybertheft case. The settlement ends one part of the legal dispute, but related proceedings against other...
