Federal prosecutors describe OneCoin as one of the largest international fraud schemes ever perpetrated. canadianfraudnews.com/this-cryptoque…

An associate of Whitby, Ont., self-described "Crypto King," Aiden Pleterski, handed over more than $1 million in bank drafts payable to Pleterski last month in response to a civil search warrant. canadianfraudnews.com/crypto-king-as…

6 plaintiffs from Toronto's Chinese community accuse broker of mortgage fraud. canadianfraudnews.com/6-plaintiffs-f…

Fraudsters are claiming to be Service Canada over email in an effort to get people to send them money, according to the Canadian Anti-Fraud Centre. canadianfraudnews.com/this-is-a-scam…

On January 29, 2021, Justice Cameron Gunn sentenced New Brunswick native Amanda Diane Durette-Acker to 12 months jail for perpetrating a $130,000 on-line dating fraud on an Edmonton man. canadianfraudnews.com/amanda-diane-d…

Urthurton Phiri of Edmonton sentenced to 10 months jail for gems fraud. canadianfraudnews.com/urthurton-phir…

Reno gone wrong: Toronto-based contractor, Todd Miller takes $82K, disappears canadianfraudnews.com/reno-gone-wron…

Scammers are always coming up with new ways to target businesses, so it’s important for all employees to be vigilant. canadianfraudnews.com/three-common-b…

Burnaby RCMP issued a warning Thursday, after a local senior was defrauded out of more than $7.5 million in what police say is among the largest scams the detachment has ever investigated. canadianfraudnews.com/b-c-senior-def…

An 18-year-old man is facing charges after police allege he was involved in an elaborate roofing scam that involved hiring unsuspecting sub-contractors who were never compensated. canadianfraudnews.com/toronto-police…

Canada’s increasingly tight rental market is leading to a rise in rental scams, which could leave newcomers, international students and others vulnerable to losing thousands of dollars and scrambling to find affordable housing. canadianfraudnews.com/rental-scams-c…

The San Francisco Marriott was accused of taking almost $9 billion from workers in tips over a five-year period. Apparently, the hotel would host an event and a large tip would be collected to be distributed to the workers, but never would be. canadianfraudnews.com/hotel-found-gu…

A judge has frozen the assets of a Chatham-Kent investment company amid a proposed $5-million lawsuit alleging its actions cost investors millions. canadianfraudnews.com/chathan-kent-a…

Several groups representing Canadian truckers are calling on the Canada Revenue Agency (CRA) to help end what they call a “tax scam” impacting their industry, which has been going on for years, but has reached the “crisis” level. canadianfraudnews.com/canadian-truck…

Creditors of fraudulent cryptocurrency platform QuadrigaCX can get 13% of their money back. canadianfraudnews.com/creditors-of-f…

FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice of a prominent Silicon Valley law firm in taking many of the actions for which he is now facing fraud charges. canadianfraudnews.com/bankman-fried-…

🚨Our weekly newsletter features a lawyer utilizing burner phones to conceal $31M from U.S. investigators🚨 Read more below conta.cc/3XEflc1 conta.cc/3PUpUFQ

Our latest newsletter includes a Toronto-area investment scam that collected more than $3M in loans. Read the full story below. conta.cc/3XPaxRh conta.cc/3NU6Tkh

Ellison, the former romantic partner of Sam Bankman-Fried, is set to testify this upcoming week. She was a part of Bankman-Fried’s inner circle and is expected to know details regarding the movement of customer funds between the two companies. canadianfraudnews.com/sam-bankman-fr…

Sam Bankman-Fried found guilty on all counts at fraud trial over crypto exchange FTX canadianfraudnews.com/wp-content/upl…