Canada FINTRAC News & Advisories
Friday, March 13, 2026
Project Fletcher Fraud Investigation: Eight Arrests, Five Suspects Sought
Durham Regional Police Service announced eight arrests in Project Fletcher, a fraud investigation involving over $3 million defrauded from a Durham Region business. Five suspects remain at large. The investigation uncovered extensive money laundering activities over approximately 15 years.
Urgent
Enforcement
Financial Services
Source details
Activity
Browse Categories
Agriculture & Food Safety
61
Banking & Finance
163
Consumer Protection
29
Courts & Legal
206
Data Privacy & Cybersecurity
58
Defense & National Security
48
Education
20
Energy
94
Environment
81
Government & Legislation
240
Healthcare
104
Housing
15
Immigration
8
Insurance
16
Labor & Employment
104
Pharma & Drug Safety
68
Securities & Markets
69
Tax
48
Telecom & Technology
34
Trade & Sanctions
113
Transportation
53
Get Banking & Finance alerts
Weekly digest. AI-summarized, no noise.
Free. Unsubscribe anytime.
Get Canada FINTRAC News & Advisories alerts
We'll email you when Canada FINTRAC News & Advisories publishes new changes.