by Canadian Fraud News | Jun 19, 2026 | News
Ontario Provincial Police have charged a 45-year-old man from West Nipissing following what they describe as a complex financial fraud investigation involving a local construction business. Investigators allege the matter involved diverted funds and significant losses...
by Canadian Fraud News | Jun 19, 2026 | News
A Pickering, Ontario woman says she lost $3,000 after hiring a door-to-door contractor to restore the interlocking stones in her front yard. The contractor allegedly began the work, requested payment upfront, and then disappeared after only a few hours on the...
by Canadian Fraud News | Jun 19, 2026 | News
The Alberta Court of Appeal has upheld Jeffrey Ber’s fraud convictions but overturned his conviction for accepting a secret commission. Ber had been sentenced to seven years in prison after using millions of dollars of client funds to purchase high-risk oil and gas...
by Canadian Fraud News | Jun 19, 2026 | News
A Nova Scotia TD Bank customer says he was left responsible for nearly $15,000 in fraudulent e-transfer losses after money was transferred from his account and line of credit. The bank reportedly denied reimbursement, saying the transactions involved his credentials,...
by Canadian Fraud News | Jun 12, 2026 | News
Prominent short-seller Andrew Left has been convicted of securities fraud after prosecutors alleged he used social media posts to move stock prices while privately trading in a different direction. The verdict marks a significant case involving online market...
by Canadian Fraud News | Jun 12, 2026 | News
Toronto police say two men have been charged after investigators seized more than 16,000 pieces of allegedly counterfeit soccer merchandise ahead of the FIFA World Cup. Police described the seizure, valued at more than $3.5 million, as the largest counterfeit soccer...
