by Canadian Fraud News | Oct 30, 2026 | News
A Canada Border Services Agency investigation has led to charges against five individuals accused of using fraudulent documents and false statements to obtain Canadian temporary resident visas for Bangladeshi nationals. The Canada Border Services Agency (CBSA) has...
by Canadian Fraud News | Oct 30, 2026 | News
Representing himself in a Toronto courtroom, Aiden Pleterski denied defrauding investors while Crown prosecutors argued that millions of dollars entrusted to him financed an extravagant lifestyle rather than legitimate investments. Self-described “Crypto King” Aiden...
by Canadian Fraud News | Oct 30, 2026 | News
Jimmy Ylimaki, who spent more than a year evading authorities in Central America, has pleaded guilty to his involvement in an alleged fraud network that targeted elderly Americans. A Montreal man accused of participating in a large-scale grandparent scam operation has...
by Canadian Fraud News | Oct 30, 2026 | News
Toronto Police are searching for suspects accused of deceiving a homeowner through inflated repair costs and a subsequent scheme involving individuals posing as a police detective and a judge. Toronto Police Service investigators are seeking the public’s...
by Canadian Fraud News | Oct 23, 2026 | News
The former CEO of 777 Partners and a major investor in Flair Airlines has plead guilty to wire fraud and securities fraud after admitting to a scheme that defrauded lenders and investors of hundreds of millions of dollars. Miami-based investor Joshua Wander, 45, has...
