by Canadian Fraud News | Oct 30, 2026 | News
Chinese prosecutors are seeking to seize more than 61,800 Bitcoin connected to a multibillion-dollar investment fraud scheme, following a British court ruling that Chinese law should govern victims’ claims to the cryptocurrency. Chinese authorities have...
by Canadian Fraud News | Oct 30, 2026 | News
Rich Butler and his wife face multiple fraud-related charges after Durham Regional Police alleged that fees collected from families for a youth baseball training program was diverted into personal accounts. A former Toronto Blue Jays outfielder and his wife have been...
by Canadian Fraud News | Oct 30, 2026 | News
Halton Regional Police have charged a 55-year-old man accused of posing as a lawyer while collecting payments from individuals seeking Canadian work permits and permanent residency. An Etobicoke man is facing a fraud charge following an investigation into allegations...
by Canadian Fraud News | Oct 30, 2026 | News
New court documents reveal that the RCMP is examining possible fraud, breach of trust and money laundering involving Alberta health-care procurement contracts. The RCMP is investigating allegations of financial misconduct involving contracts awarded through...
by Canadian Fraud News | Oct 30, 2026 | News
A 31-year-old woman from the Greater Toronto Area faces fraud-related charges after a 76-year-old Cobourg resident allegedly lost approximately $13,000 in an online cryptocurrency investment scam. Cobourg Police have arrested a woman from the Greater Toronto Area...
