Sault police ask public to ID theft, fraud suspect
Sault Ste. Marie police and Crime Stoppers are asking the public to help identify a suspect who stole a wallet from a vehicle and fraudulently used the bank card at local businesses in September.
Category : Search result: stock fraud
B.C. woman to explain $1M home purchase source
A Salt Spring Island woman has agreed to disclose the source of $1 million used to buy her home, which is linked to an alleged $165M stock fraud. Read the latest on this civil forfeiture case.
Calgary trio accused of defrauding Bowness non-profit in court
Three individuals face fraud charges for allegedly bilking a Calgary non-profit. The case hits a snag as disclosure issues delay proceedings. Get the latest from the Calgary Courts Centre.
Southern Alberta RCMP Officer Faces Fraud, Theft Charges
A Piikani RCMP constable and his wife face fraud and theft charges following a 2024 investigation. The officer is suspended with pay. Read the full details.
Calgary RCMP officer, wife charged in alleged corporate fraud
A Calgary-based RCMP officer and his spouse face fraud charges related to Piikani Resource Development Ltd. Get the latest details on the investigation and court proceedings.
Calgary fraudster sentenced after fleeing to UK twice
Carol Lloyd, a Calgary fraudster who fled to the UK twice to avoid prosecution, has been sentenced to prison and a $1.8M fine. Learn the details of the decade-long case.
Edmonton businesses defrauded of $50K, police seek suspect
Edmonton Police are searching for a man accused of defrauding multiple local businesses of more than $50,000. Get the latest details on the investigation.
Ontario sues company over alleged Skills Development Fund fraud
The Ontario government has launched a lawsuit against a company for alleged fraud connected to the $1 billion Skills Development Fund. Get the full details on the case and its implications.
Ex-IWK CEO Sentencing Hearing Underway for Fraud
The sentencing hearing for Tracy Kitch, former CEO of Halifax's IWK Health Centre, is now in progress after her fraud conviction. Follow the latest developments in this high-profile case.
Calgary Restaurant Owners Jailed for Worker Fraud
Three Calgary restaurant owners receive jail sentences for defrauding temporary foreign workers of $44,000. Justice cites threats of deportation as an aggravating factor. Read the full story.
Minnesota child care centers in viral video fraud probe operating normally
Minnesota investigators report child care centres accused of fraud in a viral video are currently operating. Discover the details of the investigation and what steps authorities are taking next.
$9B Minnesota Welfare Fraud Scandal Exposed
A massive welfare fraud scandal in Minnesota, with losses up to $9B, sparks debate on government oversight, immigration, and Democratic policies. Read the full analysis.
Ex-Millbrook First Nation worker gets federal prison for fraud
A former employee of Nova Scotia's Millbrook First Nation has been sentenced to federal prison for theft and fraud. Get the details on the case and its implications.
Surrey sues banks over $2.5M fraud by ex-employee
The City of Surrey is suing CIBC's Simplii Financial and Coast Capital Savings, alleging they failed to stop a $2.5 million fraud by a former employee. Get the full story on the legal battle.
Surrey lawsuit alleges fraud funds in CIBC, Coast Capital
The City of Surrey has launched a lawsuit alleging fraudulent funds were deposited into accounts at CIBC and Coast Capital Savings. Get the latest details on this developing financial case.
Minnesota's Child Care Fraud Probe: Document Deadline Next Week
Minnesota authorities have until next week to provide documents to the U.S. government in a significant child care fraud investigation. Get the latest details on the probe.
Could Minnesota-Style Fraud Happen in Canada?
Political columnist Brian Lilley examines the potential for election fraud in Canada, similar to recent cases in Minnesota. Share your thoughts in the comments.
TSX up nearly 80 points, U.S. markets mixed
Canada's S&P/TSX composite index gained nearly 80 points on December 30, 2025, while U.S. stock markets delivered a mixed performance. Get the latest market analysis and insights.
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Disabled fraudster called 'real victim' in $101K bank scam
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. Read the full story.
Minnesota Fraud Scandal: Years of Warnings Ignored
A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.
B.C. Accountant Settles U.S. SEC Fraud Case
A Burnaby accountant has agreed to a U.S. court settlement for his alleged role in pump-and-dump schemes that netted over $150 million. Read the details of the penalties and bans.
Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
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