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...
by Canadian Fraud News | Apr 17, 2026 | News
A national non-profit that administers federal funding for Indigenous Guardians programs says it has uncovered evidence of unauthorized financial transactions by an employee, with more than $6 million allegedly affected. Police and other authorities have been...
by Canadian Fraud News | Apr 17, 2026 | News
Quebec’s financial markets tribunal has fined four British Columbians a total of $3.5 million after finding they carried out an international pump-and-dump scheme involving shares of a mining company. The ruling also imposes market bans and governance restrictions in...
by Canadian Fraud News | Apr 17, 2026 | News
A Winnipeg senior says TD Bank denied her appeal for reimbursement after scammers accessed her account and withdrew $4,650 through repeated transactions and duplicate cheque deposits. The case raises fresh questions about how banks detect obvious fraud patterns and...
