Aiden Pleterski, who has been dubbed the “crypto king” and is facing accusations of defrauding investors in Ontario of tens…
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Shawn Murfitt was shocked to discover that David Smillie, the man behind the now-defunct cryptocurrency exchange ezBtc, had been fined…
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Liberal House leader Karina Gould kicked off the fall sitting of Parliament Monday by calling Conservative Leader Pierre Poilievre a “fraudster”…
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Alex Alexidze’s sophisticated government fraud scheme fell apart in January 2023 when he walked out of the Riverbank Co-op in Outlook,…
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Alijan Alijanpour met Arash Missaghi when Missaghi commissioned a Persian miniature painting of his late mother for $50,000 a decade…
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A Nova Scotia fraudster has dodged prison after a Halifax judge agreed to give him more time to at least…
Read More » A former financial manager from Nova Scotia who pleaded guilty to fraud in an investment scam involving more than 200 victims could…
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