by Canadian Fraud News | Jun 12, 2026 | News
A Canadian man living in Florida has been sentenced to more than four years in prison after pleading guilty in a U.S. fraud case involving COVID-19 relief funds and immigration filings. Prosecutors alleged that Joshua Edwards and his father used inflated payroll...
by Canadian Fraud News | Jun 12, 2026 | News
Daniel Bard, a 61-year-old man from the Edmundston area, has been found guilty of 11 financial crimes in New Brunswick. A judge ruled that Bard deceptively presented himself as a successful international businessman and used that image to persuade small businesses and...
by Canadian Fraud News | Jun 12, 2026 | News
FACTOR Canada has reached a settlement with Scotiabank after nearly $9.8 million was transferred out of the music funding organization’s account in a major cybertheft case. The settlement ends one part of the legal dispute, but related proceedings against other...
by Canadian Fraud News | Jun 12, 2026 | News
A Huntsville woman has been charged after Ontario Provincial Police investigated an alleged fraud involving a cheque belonging to a 101-year-old local resident. Police say the investigation began after a bank reported concerns about a cheque a woman attempted to...
by Canadian Fraud News | Jun 12, 2026 | News
A Saskatchewan investigation into a fraudulently purchased Land Rover has led to charges after police determined the stolen vehicle was shipped out of Canada and traced to Ghana. Investigators also allege the suspect was involved in a second fraudulent vehicle...
by Canadian Fraud News | Jun 5, 2026 | News
Waterloo Regional Police are investigating after two men allegedly posed as police officers and pressured Kitchener victims into handing over a large sum of money. Police say the suspects claimed they were investigating a prior fraud case involving older adults in the...
