by Canadian Fraud News | Oct 16, 2026 | News
A Selkirk woman has received a 30-month prison sentence after fraudulently claiming nearly $500,000 in Manitoba tax credits through dozens of falsified tax returns over four years. Michele Gabrielle of Selkirk, Manitoba, was sentenced on October 2, 2026, after...
by Canadian Fraud News | Oct 16, 2026 | News
Waterloo Regional Police have arrested a 23-year-old Burlington man following an investigation into a sales scheme involving inexpensive projectors allegedly marketed as premium electronics near post-secondary campuses. A Burlington man faces 11 criminal charges after...
by Canadian Fraud News | Oct 16, 2026 | News
Saskatchewan RCMP have charged a woman with three criminal offences after an investigation found she allegedly withdrew money from another person’s bank account without permission while acting under Power of Attorney. A woman from the Saskatoon RCMP detachment...
by Canadian Fraud News | Oct 16, 2026 | News
A Toronto fraud trial heard how a real estate developer entrusted more than $4.5 million to Aiden Pleterski after receiving reports of substantial investment returns, only to discover that his account’s reported value may not have reflected actual trading profits....
by Canadian Fraud News | Oct 16, 2026 | News
U.S. courts have issued final judgments against five individuals, including three Canadians, in connection with an alleged international stock manipulation operation that generated more than US$58 million. The U.S. Securities and Exchange Commission (SEC) has secured...
by Canadian Fraud News | Oct 16, 2026 | News
A Canadian man has received a 33-month federal prison sentence for helping operate a fraud scheme that targeted approximately 20 elderly Americans and resulted in a $256,000 restitution order. Paul Conneh, 39, of Moncton, New Brunswick, was sentenced on October 6,...
