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Secret tax-haven files lift veil on $32M Ontario fraud
Bulletproof cars, Caribbean intrigue, financial finagling — the tale of swindler Peter Sabourin has it all. And finally, the full story can be told, thanks to the recent massive leak of offshore...
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Secret tax-haven files lift veil on $32M Ontario fraud
Bulletproof cars, Caribbean intrigue, financial finagling — the tale of swindler Peter Sabourin has it all. And finally, CBC News can tell the full story thanks to the recent massive leak of offshore...
View ArticleClik here to view.
Secret tax-haven files lift veil on $32M Ontario fraud
Bulletproof cars, Caribbean intrigue, financial finagling — the tale of swindler Peter Sabourin has it all. And finally, CBC News can tell the full story thanks to the recent massive leak of offshore...
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Lionel Messi summoned to testify on alleged tax fraud
Lionel Messi and his father have been ordered to appear in a Spanish court as part of an investigation into allegations that they defrauded the Spanish tax office of millions of Euros.
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Computer scams on the rise: RCMP fraud centre
The RCMP Canadian Anti-Fraud Centre in North Bay says the incidence of computer scamming is on the rise across the country, including northeastern Ontario.
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Police investigating suspected $1M city hall fraud
Hamilton police are investigating a municipal employee suspected of defrauding the city of more than $ 1 million over a nine-year period.
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Quebec construction boss Catania and Co. face 989 tax fraud charges
Quebec construction entrepreneur Paolo Catania, his company and his associates are facing 989 charges of tax fraud laid by Revenue Quebec and UPAC, Quebec’s anti-corruption unit.
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City worker at centre of fraud investigation collected rent payments:...
A city worker at the centre of a growing fraud investigation was responsible for collecting rent money from farmers’ market vendors who chose to pay in cash, CBC Hamilton has learned.
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Former city worker in $1-million fraud case grieves firing
A former city employee fired in connection with a case of $ 1-million fraud is grieving his dismissal, the union representing him has confirmed.
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Landlord pleads guilty to fraud for scamming students
A 27-year-old Bedford man is awaiting sentencing after pleading guilty to a slew of charges for scamming Halifax university students.
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Donut sale for Alberta flood victims was a fraud
Edmontonians who bought Krispy Kreme donuts last week to help Alberta flood victims were victims of fraud, police say.
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No fraud found at Medicine Hat College, auditor general says
Alberta’s auditor general has found no evidence of criminal activity at Medicine Hat College despite a recent audit that revealed the school’s operations in China left the college ‘highly susceptible’...
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Police still investigating city hall fraud case, have not laid charges
Hamilton police are still conducting their investigation into case of $ 1-million suspected fraud at city hall and have yet to lay any charges.
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Disgraced Alberta official denied parole in fraud case
The National Parole Board has turned down a request from the man who defrauded the province of Alberta of $ 634,000 while head of an addictions agency.
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Former Calgary art gallery CEO apologizes for $100K fraud
The former Art Gallery of Calgary CEO who pleaded guilty to fraud became emotional today as she addressed the court during sentencing arguments.
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Online dating most popular fraud target in Canada
Police and anti-fraud agencies are warning about the increasing numbers of scammers using online dating sites as their targets.
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Online dating most popular fraud target in Canada
Police and anti-fraud agencies are warning about the increasing numbers of scammers using online dating sites as their targets.
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Hedge fund SAC Capital charged with securities fraud
Hedge fund SAC Capital Advisors has been charged in federal court in Manhattan with wire fraud and four counts of securities fraud.
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Fraud expert issues warning about telephone ‘surveys’
A new scam has a supervisor with the Canadian Anti-Fraud Centre issuing a warning to consumers in northwestern Ontario.
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Berlusconi’s tax fraud conviction upheld
Italy’s Supreme Court has upheld a jail sentence against Silvio Berlusconi for tax fraud in a devastating blow to the former prime minister that could throw the country’s fragile coalition government...
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