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You are viewing:Daily Current > News > financial crime

financial crime

Ontario mortgage fraud - Mortgage application documents and pen on desk representing mortgage sector regulations

Ontario cracks down on mortgage fraud with tough penalties

2026-04-07
By: Ian
On: April 7, 2026
In: Business

Ontario’s mortgage regulator imposes harsh penalties for fraudulent documents and licence violations across the sector. Major crackdown underway.Continue Reading

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