by Canadian Fraud News | Aug 14, 2026 | News
The RCMP says an anti-fraud pilot program targeting organized vehicle crime has helped recover 392 stolen vehicles worth an estimated $28 million. Project NoCargo was launched in June 2025 to target transnational organized crime networks that allegedly use stolen or...
by Canadian Fraud News | Aug 14, 2026 | News
A 26-year-old Canadian man has pleaded guilty in the United States to four charges connected to the massive Snowflake data breach, which affected 165 organizations and resulted in millions of dollars in losses and extortion payments. Connor Moucka of Kitchener,...
by Canadian Fraud News | Aug 14, 2026 | News
Toronto police are searching for a 29-year-old man accused of carrying out an elaborate psychic and spiritual-healing scam that allegedly cost one victim more than $800,000. Police allege Gangadhar Babu operated under the name “Babu” and presented himself as a...
by Canadian Fraud News | Aug 7, 2026 | News
Two York Region residents are facing charges for allegedly operating websites that misled Canadians into believing they were dealing directly with the federal government for expedited passport services. The Competition Bureau says John Jesse Breslin and Phoebe Hui...
by Canadian Fraud News | Aug 7, 2026 | News
Canadian film financier Jason Cloth has been charged in the United States with seven counts of wire fraud for allegedly defrauding investors of more than US$100 million through a scheme tied to film and entertainment investments. The 60-year-old was indicted by a...
