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...
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...
