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...
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...
