by Canadian Fraud News | Aug 7, 2026 | News
A Hamilton woman has received a 16-month house-arrest sentence followed by eight months under curfew for her role in a $420,000 fraud involving four high-end vehicles purchased from Ontario dealerships using stolen identities. The 34-year-old pleaded guilty to charges...
by Canadian Fraud News | Aug 7, 2026 | News
An Indian man who had been studying in Canada has been sentenced to four years in a U.S. prison for his role in a multimillion-dollar fraud scheme targeting elderly victims. Roshan Shah, 22, pleaded guilty to conspiring to commit money laundering. U.S. prosecutors...
by Canadian Fraud News | Aug 7, 2026 | News
Three men have been charged in connection with an alleged home renovation fraud scheme that police say targeted seniors and caused more than $500,000 in combined losses. Waterloo Regional Police allege the suspects approached homeowners and pressured them into paying...
by Canadian Fraud News | Aug 7, 2026 | News
A Niagara Falls woman has been charged after a 75-year-old Hamilton man allegedly lost $20,000 in a romance scam. Hamilton police say the victim met Vicky Medalla in March 2025 and developed a relationship with her. Over the following months, she allegedly persuaded...
by Canadian Fraud News | Jul 31, 2026 | News
Canada is seeking closer cooperation with the United States to disrupt large-scale cyber scam operations that are targeting victims across North America and causing hundreds of millions of dollars in reported losses. Foreign Affairs Minister Anita Anand raised the...
