by Canadian Fraud News | Oct 30, 2026 | News
Halton Regional Police have charged a 55-year-old man accused of posing as a lawyer while collecting payments from individuals seeking Canadian work permits and permanent residency. An Etobicoke man is facing a fraud charge following an investigation into allegations...
by Canadian Fraud News | Oct 30, 2026 | News
New court documents reveal that the RCMP is examining possible fraud, breach of trust and money laundering involving Alberta health-care procurement contracts. The RCMP is investigating allegations of financial misconduct involving contracts awarded through...
by Canadian Fraud News | Oct 30, 2026 | News
A 31-year-old woman from the Greater Toronto Area faces fraud-related charges after a 76-year-old Cobourg resident allegedly lost approximately $13,000 in an online cryptocurrency investment scam. Cobourg Police have arrested a woman from the Greater Toronto Area...
by Canadian Fraud News | Oct 30, 2026 | News
A Canada Border Services Agency investigation has led to charges against five individuals accused of using fraudulent documents and false statements to obtain Canadian temporary resident visas for Bangladeshi nationals. The Canada Border Services Agency (CBSA) has...
by Canadian Fraud News | Oct 30, 2026 | News
Representing himself in a Toronto courtroom, Aiden Pleterski denied defrauding investors while Crown prosecutors argued that millions of dollars entrusted to him financed an extravagant lifestyle rather than legitimate investments. Self-described “Crypto King” Aiden...
by Canadian Fraud News | Oct 30, 2026 | News
Jimmy Ylimaki, who spent more than a year evading authorities in Central America, has pleaded guilty to his involvement in an alleged fraud network that targeted elderly Americans. A Montreal man accused of participating in a large-scale grandparent scam operation has...
