by Canadian Fraud News | Jul 10, 2026 | News
An Ottawa man has been released from custody after pleading guilty to using another person’s identity to fraudulently obtain high-end trucks and SUVs from Ontario dealerships. Pasquale Fonzo, 41, pleaded guilty in a Barrie courtroom after admitting he used the...
by Canadian Fraud News | Jul 10, 2026 | News
Durham police say four people are facing charges after an allegedly fraudulent cheque was cashed and nearly $900,000 was obtained before the remaining funds were frozen. Four people have been charged in connection with an alleged cheque fraud scheme involving more...
by Canadian Fraud News | Jul 10, 2026 | News
Alberta RCMP are seeking a former Fort McMurray travel agency owner accused of taking payments from more than 100 travellers for trips that were allegedly never booked. A former Fort McMurray travel agency owner is wanted on fraud and money laundering charges in...
by Canadian Fraud News | Jul 10, 2026 | News
A filmmaker convicted of misusing $11 million from Netflix has been sentenced to prison after prosecutors said production funds were diverted to cryptocurrency, luxury goods and personal expenses. irector Carl Rinsch has been sentenced to 30 months in federal prison...
by Canadian Fraud News | Jul 3, 2026 | News
A 62-year-old Whitchurch-Stouffville man has been charged after Durham Regional Police alleged that more than $900,000 was taken from a 95-year-old Whitby man through misuse of a power of attorney. Police said the accused had power of attorney over the victim and...
