by Canadian Fraud News | Oct 23, 2026 | News
The Alberta Securities Commission has sanctioned former Softlab9 director Alnoor Fatehali Nathoo after he admitted to manipulating share prices and failing to disclose securities transactions as required by law. The Alberta Securities Commission (ASC) has reached a...
by Canadian Fraud News | Oct 23, 2026 | News
The British Columbia Securities Commission has barred Avtar Dhillon from participating in the province’s investment market for 20 years following his U.S. criminal convictions involving undisclosed stock sales and securities promotion. The British Columbia...
by Canadian Fraud News | Oct 23, 2026 | News
A Quebec man has received an 18-month prison sentence for using stolen taxpayer information to file fraudulent tax returns, with a separate conviction bringing his total prison term to two years. Michel-Ange Bonny of Laval, Quebec, has been sentenced to prison after...
by Canadian Fraud News | Oct 16, 2026 | News
Witnesses told an Ontario court they entrusted hundreds of thousands of dollars to self-proclaimed “Crypto King” Aiden Pleterski after he promised substantial investment returns and assured them their money was protected. The fraud trial of Aiden Pleterski continued...
by Canadian Fraud News | Oct 16, 2026 | News
A recent OPP investigation has resulted in two members of the Nishnawbe-Aski Police Service being charged with fraud and breach of trust during on-duty incidents. On October 8, 2025, Nishnawbe-Aski chief of police requested the Ontario Provincial Police to investigate...
by Canadian Fraud News | Oct 16, 2026 | News
A North Carolina man has been sentenced to 18 months in prison after using artificial intelligence and automated streaming bots to fraudulently collect more than $8 million in music royalties. Michael Smith, 54, has been sentenced in a New York federal court after...
