fraud

Michael Avenatti speaks to members of the media after leaving federal court on Feb. 4, 2022, in New York. Incarcerated lawyer Avenatti was sentenced in Southern California on Monday, Dec. 5, 2022, to 14 years in prison and ordered to pay $7 million in restitution after admitting he cheated four of his clients out of millions of dollars. (AP Photo/John Minchillo, File)

Avenatti sentenced to 14 years in California fraud case

SANTA ANA, Calif. (AP) — Lawyer Michael Avenatti, who rose to fame…

 

The Better Business Bureau is warning shoppers of the risk of online shopping scams as the busy holiday shopping season gets underway. (Courtesy of Better Business Bureau)

BBB warning of online shopping scams this holiday season

Online shopping scams reached record highs last year, and are on track to match or surpass this year

 

Robert Riley Saunders leaving court during a cross examination in Kelowna. (Jacqueline Gelineau/Capital News)

Okanagan Nation Alliance demands inquiry into foster care after fraudulent social worker case

Saunders stole approximately $461,000 intended for 107 primarily Indigenous youth in his care

 

(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…

(Black Press Media Creative)
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

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
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

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)
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)
Shelley Mickens, a former Abbotsford Police finance director, has pleaded guilty to fraud and breach of trust. (Facebook photo)

Former Abbotsford Police finance director pleads guilty to stealing $312K

Shelley Mickens to be sentenced on criminal charges after previously losing civil case

Shelley Mickens, a former Abbotsford Police finance director, has pleaded guilty to fraud and breach of trust. (Facebook photo)
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)
Some of the fake gold jewelry con artists use to convince people they are getting a huge deal from a desperate seller. (RCMP)

Fake gold scam resurfaces in Langley and Richmond

Even if someone wasn’t fooled, they should report the attempt, police say

Some of the fake gold jewelry con artists use to convince people they are getting a huge deal from a desperate seller. (RCMP)
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)
File photo: Tom Zytaruk

Surrey immigration fraud case involving Langley couple back in court next week

Rupinder “Ron” Singh Batth faces 54 charges and Navdeep Kaur Batth, 15, under the Immigration and Refugee Protection Act

File photo: Tom Zytaruk