by Canadian Fraud News | Jul 24, 2026 | News
Daniel Bard, a former executive with a Moncton economic development agency, has been sentenced to five years in prison for fraud, money laundering and related financial crimes that affected several New Brunswick businesses. Bard, 61, was convicted in May of four...
by Canadian Fraud News | Jul 24, 2026 | News
Mexican authorities have arrested Maxime Paquette, a Quebec fugitive wanted in connection with investigations into the Desjardins data breach that exposed the personal information of nearly 9.7 million Canadians. Paquette, 40, was arrested in Cancún after remaining...
by Canadian Fraud News | Jul 24, 2026 | News
Ian Ross McSevney has pleaded guilty to fraud and illegally distributing securities after raising nearly $5.3 million from approximately 30 Ontario investors through a company presented as a mortgage investment corporation. McSevney was the sole directing mind of...
by Canadian Fraud News | Jul 10, 2026 | News
A long-running Saskatchewan case involving false job offers, immigration applications and unreported income has ended with a suspended sentence and financial penalties. Qi Wang, 53, has received a suspended sentence after pleading guilty to immigration and tax...
by Canadian Fraud News | Jul 10, 2026 | News
A Brampton man has been charged in connection with an alleged Ponzi-style investment scheme that police say targeted elderly victims and resulted in more than $1.4 million in reported losses. Peel Regional Police say the investigation involves several victims who...
