fraud

(Black Press Media Creative)

Shakira to stand trial on tax fraud charges in Spain

Shakira has been ordered to stand trial on 2018 allegations the pop…

 

A police officer and a service dog enter the Calgary Courts Centre on May 17, 2021. A Calgary man who bilked his clients out of millions of dollars in a Ponzi scheme is scheduled to be sentenced today. Arnold Breitkreutz was convicted in June of fraud over five thousand dollars, for what the Crown described as a multimillion-dollar scheme in which investors believed they were putting money into safe first mortgages. THE CANADIAN PRESS/Jeff McIntosh

Calgary man convicted in multimillion dollar Ponzi scheme sentenced to 10 years

Arnold Breitkreutz ordered to pay $3.1 million in restitution

 

Timothy Durkin is pictured in a photograph filed in Federal Court. The B.C. Securities Commission claims the Sooke man defrauded an investor out of $1 million. (Federal Court)

Facebook fails to get $50M lawsuit by accused B.C. fraudster dismissed by court

Timothy Durkin says Facebook was negligent in refusing to remove an account impersonating him

 

Robert Riley Saunders. (File)

Fraudulent Kelowna social worker sentenced to 5 years in prison

Riley Saunders stole approximately $461,000 that was intended for over 107 youth in his care

Robert Riley Saunders. (File)
Craig James, former clerk of the B.C. legislature, leaves B.C. Supreme Court on Jan. 26, 2022. THE CANADIAN PRESS/Darryl Dyck

Craig James trial: Crown seeks prison time while defence says public shaming enough

Craig James was found guilty of fraud and breach of trust in May

Craig James, former clerk of the B.C. legislature, leaves B.C. Supreme Court on Jan. 26, 2022. THE CANADIAN PRESS/Darryl Dyck
The B.C. Securities Commission is asking ICBC not to renew the driver’s license of a man who owes $7.6-million in fraud fines. (Stock photo)

B.C. man owing $7.6M in fraud fines could have driver’s licence pulled: Securities commission

BCSC gained new licence-blocking power back in March 2021

The B.C. Securities Commission is asking ICBC not to renew the driver’s license of a man who owes $7.6-million in fraud fines. (Stock photo)
The Abbotsford Police Department is warning about a recent online “romance scam” that saw a local senior lose $270,000. (Photo by Kaitlyn Baker on Unsplash)

Online ‘romance scam’ sees Abbotsford senior lose $270K

Police warn that it’s almost impossible to catch fraudsters in such cases

The Abbotsford Police Department is warning about a recent online “romance scam” that saw a local senior lose $270,000. (Photo by Kaitlyn Baker on Unsplash)
Courtney Vasseur, a member of Hells Angels in B.C., faces fraud charges out the United States for his alleged involvement in an international stock manipulation ring. (Black Press Media file photo)

B.C. Hells Angel charged in crackdown on international stock manipulation ring

Same investigation alleges Vancouver businessman David Sidoo was involved

Courtney Vasseur, a member of Hells Angels in B.C., faces fraud charges out the United States for his alleged involvement in an international stock manipulation ring. (Black Press Media file photo)
FILE - Vancouver businessman David Sidoo leaves following his federal court hearing March 15, 2019 in a nationwide college admissions cheating scheme in Boston. Sidoo is now accused in a multi-million-dollar fraud scheme dating between 2013 and 2018. (Jonathan Wiggs/The Boston Globe via AP, File)

B.C. businessman David Sidoo accused in $145 million US ‘pump-and-dump’ scheme

U.S. SEC alleges former CFL player worked in multi-player ring to trick investors out of millions

FILE - Vancouver businessman David Sidoo leaves following his federal court hearing March 15, 2019 in a nationwide college admissions cheating scheme in Boston. Sidoo is now accused in a multi-million-dollar fraud scheme dating between 2013 and 2018. (Jonathan Wiggs/The Boston Globe via AP, File)
Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped

BC RCMP Federal Policing Cybercrime Operations Group shuts down bogus online cryptocurrency investment platforms

Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images
Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)

Swindler pretends to be grandson, scams B.C. seniors out of $8,900

Surrey RCMP are investigating as couple issues warning to others to be on their guard

Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)
South Rutland Elementary. (Contributed)

Kelowna woman charged after allegedly embezzling $20K from elementary school PAC

Andrea Blanchard, 46, is facing several fraud-related charges

South Rutland Elementary. (Contributed)
Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan

B.C. auditor calls for better fraud risk measures at public sector organizations

Survey finds more than half are not doing enough to protect against fraud

Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan
Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)

Telephone fraudster tricks Fraser Valley senior out of $44,000

Convinced by scammer her grandson was arrested and needed bail money

Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)
The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)

T-shirt scammers falsely claim to support Indigenous causes, BBB warns

‘Opportunists trying to take advantage of a horrible tragedy is nothing new,” says Karla Laird

The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)
Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)

B.C. woman arrested for selling fraudulent travel vouchers

Police say Surrey woman defrauded victims out of more than $250K

Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)
Brian and Shannon Kitts, of Summerland. (Facebook)

Summerland couple charged in million-dollar Ponzi scheme

Investigation conducted by Alberta RCMP

Brian and Shannon Kitts, of Summerland. (Facebook)
(Pixabay)

As Canadians lose $34.6M in fraud so far this year, Crime Stoppers urges victims file reports

Organization says 11,789 Canadians have reported losing $7.2 million to COVID related fraud

(Pixabay)
(Needpix.com)

Fraudsters projected to use pet scams to gouge over $3M from customers: BBB

The pandemic heavily contributed to the number of puppy scams

(Needpix.com)
FILE – RCMP are investigating after $230,000 allegedly disappeared from the Coquitlam Little League’s accounts. (pxfuel.com)

Mounties launch probe after $230K ‘disappears’ from Coquitlam Little League funds

Discrepancy was discovered when refunds were being issued for cancelled season

FILE – RCMP are investigating after $230,000 allegedly disappeared from the Coquitlam Little League’s accounts. (pxfuel.com)