Dutch police say an international criminal organization operating approximately 20 fraudulent call centres generated more than €100 million a month by convincing victims to invest through fake trading platforms.
The network allegedly employed more than 700 people who posed as
Investigation Counsel
Investigation Counsel PC focuses on fraud recovery and debt recovery litigation, representing corporate, institutional, and individual victims of fraud in investment transactions, employer scenarios, and business or personal relationships. The firm provides fraud recovery assessments and acts for Canadian consumers and investors in class action litigation involving defective products, data breaches, and investment misrepresentations. Their expertise includes civil remedies such as Anton Piller orders, Mareva injunctions, and contempt proceedings to trace and recover assets. The firm leverages investigative networks and law enforcement contacts to support litigation and asset recovery efforts, emphasizing advocacy for fraud victims rather than perpetrators.
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Canada-Wide Warrant Issued for Vancouver Man Accused of Tax Evasion and Fraud
A Canada-wide arrest warrant has been issued for Wentao Yang, a Vancouver man facing tax evasion and fraud charges connected to allegedly unreported consulting fees and international fund transfers.
Yang was charged on November 12, 2025, both personally and in…
Former Moncton Economic Development Executive Sentenced to Five Years for Fraud
Daniel Bard, a former executive with a Moncton economic development agency, has been sentenced to five years in prison for fraud, money laundering and related financial crimes that affected several New Brunswick businesses.
Bard, 61, was convicted in May of…
Ontario Man Pleads Guilty in $5.3M Mortgage Investment Fraud
Ian Ross McSevney has pleaded guilty to fraud and illegally distributing securities after raising nearly $5.3 million from approximately 30 Ontario investors through a company presented as a mortgage investment corporation.
McSevney was the sole directing mind of Altmore Mortgage…
Saskatchewan Man Sentenced in Immigration Fraud and Tax Evasion Case
A long-running Saskatchewan case involving false job offers, immigration applications and unreported income has ended with a suspended sentence and financial penalties.
Qi Wang, 53, has received a suspended sentence after pleading guilty to immigration and tax offences connected to…
Brampton Man Charged in Alleged $1.4M Ponzi Scheme Targeting Elderly Victims
A Brampton man has been charged in connection with an alleged Ponzi-style investment scheme that police say targeted elderly victims and resulted in more than $1.4 million in reported losses.
Peel Regional Police say the investigation involves several victims who…
Identity Thief Sentenced in $500K Luxury Vehicle Fraud Case
An Ottawa man has been released from custody after pleading guilty to using another person’s identity to fraudulently obtain high-end trucks and SUVs from Ontario dealerships.
Pasquale Fonzo, 41, pleaded guilty in a Barrie courtroom after admitting he used the…
Four Charged in Alleged $1.9M Cheque Fraud Scheme in Uxbridge
Durham police say four people are facing charges after an allegedly fraudulent cheque was cashed and nearly $900,000 was obtained before the remaining funds were frozen.
Four people have been charged in connection with an alleged cheque fraud scheme involving…
Alberta Travel Agency Owner Wanted in Alleged $500K Traveller Fraud
Alberta RCMP are seeking a former Fort McMurray travel agency owner accused of taking payments from more than 100 travellers for trips that were allegedly never booked.
A former Fort McMurray travel agency owner is wanted on fraud and money…
Director Sentenced to 30 Months in $11M Netflix Fraud Case
A filmmaker convicted of misusing $11 million from Netflix has been sentenced to prison after prosecutors said production funds were diverted to cryptocurrency, luxury goods and personal expenses.
irector Carl Rinsch has been sentenced to 30 months in federal prison…