by Canadian Fraud News | Oct 30, 2026 | News
Toronto Police are searching for suspects accused of deceiving a homeowner through inflated repair costs and a subsequent scheme involving individuals posing as a police detective and a judge. Toronto Police Service investigators are seeking the public’s...
by Canadian Fraud News | Oct 23, 2026 | News
The former CEO of 777 Partners and a major investor in Flair Airlines has plead guilty to wire fraud and securities fraud after admitting to a scheme that defrauded lenders and investors of hundreds of millions of dollars. Miami-based investor Joshua Wander, 45, has...
by Canadian Fraud News | Oct 23, 2026 | News
A CBC investigation has revealed how the Canada Revenue Agency issued more than $10 million in questionable tax refunds to an Ontario man who followed a debunked conspiracy theory, exposing significant weaknesses in the agency’s fraud prevention procedures. The...
by Canadian Fraud News | Oct 23, 2026 | News
Federal investigators have searched Lion Electric’s Saint-Jérôme facilities following complaints from more than 100 investors, as authorities examine alleged financial misconduct connected to the company’s former ownership. The Royal Canadian Mounted...
by Canadian Fraud News | Oct 23, 2026 | News
An Ontario Securities Commission forensic accountant testified that Aiden Pleterski spent more than $16 million in investor funds on luxury vehicles, credit cards, travel and other expenses, while directing only a fraction of the money toward trading platforms. Aiden...
by Canadian Fraud News | Oct 23, 2026 | News
Durham Regional Police have laid three additional charges against a 41-year-old Marmora man after more alleged victims came forward in an investigation involving five women and reported losses exceeding $1 million. Durham Regional Police have announced additional...
