by Canadian Fraud News | Jul 24, 2026 | News
An Edmonton woman has been sentenced to 18 months in jail after admitting she redirected nearly $180,000 in Canada Pension Plan and Old Age Security payments into her own bank account. Bonnie Lo, 45, pleaded guilty to fraud and breach of trust by a public officer....
by Canadian Fraud News | Jul 24, 2026 | News
A B.C. Supreme Court ruling is expected to speed up efforts to recover millions for victims of a Kelowna real-estate fraud scheme after the alleged organizer died before the case could go to trial. Curtis Gordon Quigley was accused of taking more than $8.3 million...
by Canadian Fraud News | Jul 24, 2026 | News
A global operation targeting social engineering scams and related money laundering has resulted in 5,811 arrests and the interception of USD $293 million in illicit assets. Canada was among the 97 participating countries and territories. INTERPOL coordinated Operation...
by Canadian Fraud News | Jul 24, 2026 | News
Dutch police say an international criminal organization operating approximately 20 fraudulent call centres generated more than €100 million a month by convincing victims to invest through fake trading platforms. The network allegedly employed more than 700 people who...
by Canadian Fraud News | Jul 24, 2026 | News
A Canada-wide arrest warrant has been issued for Wentao Yang, a Vancouver man facing tax evasion and fraud charges connected to allegedly unreported consulting fees and international fund transfers. Yang was charged on November 12, 2025, both personally and in his...
