by Canadian Fraud News | Oct 16, 2026 | News
Durham Regional Police are searching for additional potential victims after arresting a 39-year-old Brampton woman accused of using stolen identification to fraudulently finance a luxury SUV. Durham Regional Police have charged a Brampton woman following an...
by Canadian Fraud News | Oct 9, 2026 | News
Aiden Pleterski, the self-described “Crypto King,” will represent himself at his upcoming fraud and money laundering trial after an Ontario judge denied his request for more time to hire a lawyer. Ontario Superior Court Justice Shaun Nakatsuru rejected the adjournment...
by Canadian Fraud News | Oct 9, 2026 | News
Canada’s AML framework shows stronger coordination, financial intelligence and transparency, but gaps remain in supervision, prosecutions and asset recovery. The FATF/APG review calls for further action on complex money laundering cases, beneficial ownership and...
by Canadian Fraud News | Oct 9, 2026 | News
A Winnipeg investigation into alleged grandparent scams targeting three people in their 80s has resulted in fraud and drug charges against an Edmonton man. Winnipeg police began investigating after three older adults were allegedly targeted by callers posing as their...
by Canadian Fraud News | Oct 9, 2026 | News
Durham Regional Police have charged two former Ajax FC Soccer Club employees following an investigation into alleged financial irregularities of more than $650,000 between early 2023 and 2024. A financial investigation involving Ajax FC Soccer Club has resulted in...
by Canadian Fraud News | Oct 9, 2026 | News
Credit card application fraud is rising across Canada, with Canadians between 56 and 65 emerging as the most frequently targeted age group as criminals increasingly pursue established credit profiles and potentially higher credit limits. Credit card application fraud...
