by Canadian Fraud News | Oct 9, 2026 | News
Four people face charges following a Peel Regional Police investigation into an alleged vehicle registration and licence plate scheme connected to more than $100,000 in unpaid Highway 407 ETR tolls. Peel Regional Police have charged four people following an...
by Canadian Fraud News | Oct 2, 2026 | News
Jonathan Black-Branch faces extradition to Winnipeg after being arrested in France. Winnipeg police confirmed that the former University of Manitoba law dean was arrested following a Canadian extradition request. Black-Branch faces a charge of fraud over $5,000, and...
by Canadian Fraud News | Oct 2, 2026 | News
Ontario Provincial Police are investigating after a Kingsville couple reported losing more than $200,000 in an alleged cryptocurrency investment scam. The couple contacted police on September 19. They said the losses occurred between July and September 2026. According...
by Canadian Fraud News | Oct 2, 2026 | News
Seven buyers who paid deposits for homes they never received have obtained reimbursements through Ontario’s new home warranty administrator. The buyers are among people who say they paid for pre-construction homes through a company with a name similar to that of an...
by Canadian Fraud News | Oct 2, 2026 | News
A Toronto woman says she gave her entire life savings to a psychic who claimed she needed to pay to remove harmful spirits. The woman, identified by her middle name, Nancy, said she found the psychic through an Instagram advertisement about two years ago. She was...
by Canadian Fraud News | Oct 2, 2026 | News
A Windsor-area woman says she has received none of the roughly $55,000 a court ordered a former pool contractor to repay. Her case exposes a difficult gap in fraud recovery: a court can recognize a victim’s loss without getting the money back to them. Althea Di...
