by Canadian Fraud News | Jun 19, 2026 | News
The FBI has arrested Said Abdullahi Ereg, the first person listed on the U.S. Justice Department’s “Most Wanted Fraudster” list. Ereg is accused of stealing more than $4 million from a federal child nutrition program during the COVID-19 pandemic. The first person...
by Canadian Fraud News | Jun 19, 2026 | News
A former Air Canada captain has been charged after Peel Regional Police alleged he flew hundreds of domestic and international flights over many years without holding the required airline transport pilot licence. Air Canada says the former pilot was trained, held a...
by Canadian Fraud News | Jun 19, 2026 | News
Sam Bankman-Fried has lost his bid to overturn his fraud conviction and 25-year prison sentence in connection with the collapse of FTX. A three-judge panel of the Second U.S. Circuit Court of Appeals declined to disturb the conviction, leaving in place one of the most...
by Canadian Fraud News | Jun 19, 2026 | News
Waterloo Regional Police have announced charges against four individuals following a lengthy and complex fraud investigation involving approximately $48 million in alleged losses. Investigators say forged and falsified business documents were used over several years...
by Canadian Fraud News | Jun 19, 2026 | News
Ontario Provincial Police have charged a 45-year-old man from West Nipissing following what they describe as a complex financial fraud investigation involving a local construction business. Investigators allege the matter involved diverted funds and significant losses...
by Canadian Fraud News | Jun 19, 2026 | News
A Pickering, Ontario woman says she lost $3,000 after hiring a door-to-door contractor to restore the interlocking stones in her front yard. The contractor allegedly began the work, requested payment upfront, and then disappeared after only a few hours on the...
