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Canadian Fraud News
ID:
1b8247b2-2619-30fb-68c4
/
Unclaimed
/
Organization:
Investigation Counsel PC
Published Works
144 articles
National non-profit employee accused in alleged $6-million fraud tied to Indigenous Guardians funding
Investigation Counsel ·
April 17, 2026
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UK-led Operation Atlantic freezes more than $12 million linked to crypto phishing scams
Investigation Counsel ·
April 17, 2026
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Former non-profit executive charged after alleged $135,000 fraud investigation in Newfoundland and Labrador
Investigation Counsel ·
April 17, 2026
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Former SNC-Lavalin executive ordered to serve additional 10-year sentence after failing to pay $24-million fine
Investigation Counsel ·
April 17, 2026
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Ontario securities regulators pursue case against London-area businessman over alleged Qu Biologics share sales
Investigation Counsel ·
April 17, 2026
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