by Canadian Fraud News | Jun 19, 2026 | News
The Alberta Court of Appeal has upheld Jeffrey Ber’s fraud convictions but overturned his conviction for accepting a secret commission. Ber had been sentenced to seven years in prison after using millions of dollars of client funds to purchase high-risk oil and gas...
by Canadian Fraud News | Jun 19, 2026 | News
A Nova Scotia TD Bank customer says he was left responsible for nearly $15,000 in fraudulent e-transfer losses after money was transferred from his account and line of credit. The bank reportedly denied reimbursement, saying the transactions involved his credentials,...
by Canadian Fraud News | Jun 12, 2026 | News
Prominent short-seller Andrew Left has been convicted of securities fraud after prosecutors alleged he used social media posts to move stock prices while privately trading in a different direction. The verdict marks a significant case involving online market...
by Canadian Fraud News | Jun 12, 2026 | News
Toronto police say two men have been charged after investigators seized more than 16,000 pieces of allegedly counterfeit soccer merchandise ahead of the FIFA World Cup. Police described the seizure, valued at more than $3.5 million, as the largest counterfeit soccer...
by Canadian Fraud News | Jun 12, 2026 | News
A Canadian man living in Florida has been sentenced to more than four years in prison after pleading guilty in a U.S. fraud case involving COVID-19 relief funds and immigration filings. Prosecutors alleged that Joshua Edwards and his father used inflated payroll...
by Canadian Fraud News | Jun 12, 2026 | News
Daniel Bard, a 61-year-old man from the Edmundston area, has been found guilty of 11 financial crimes in New Brunswick. A judge ruled that Bard deceptively presented himself as a successful international businessman and used that image to persuade small businesses and...
