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.
Category : Search result: victims of immigration fraud
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.
Compensation fund for immigration consultant victims still not accessible
A promised fund to compensate victims of licensed immigration consultants remains inaccessible after a year of review, leaving families like the one profiled in limbo. Learn about the delays and what it means for newcomers.
Surrey police seek victims in child exploitation case
Surrey police have laid charges in a child exploitation investigation and are appealing for additional victims or witnesses to come forward. Photos of the accused have been released.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
U.K. gives Abramovich last chance on Chelsea sale proceeds
The U.K. government demands Roman Abramovich direct Chelsea FC sale funds to Ukraine war victims. A deadline has been set, with legal action looming.
Bondi Beach shooter charged with 15 counts of murder
A 24-year-old man faces 59 charges in the Bondi Beach massacre as funerals begin for the 15 Jewish victims. Australia confronts antisemitism and gun laws.
Alberta's Smith pushes for provincial immigration powers
Alberta Premier Danielle Smith calls for a made-in-Alberta immigration system, arguing federal policies have strained housing, healthcare, and jobs. She seeks a Quebec-style model focused on economic integration.
5 Victims Named in Ontario Intimate Partner Violence Investigation
Ontario Provincial Police reveal identities of five victims in a major investigation into intimate partner violence and child abuse in eastern Ontario. Details on the case and police response.
Markham mourns Hong Kong fire victims, demands justice
Residents of Markham, Ontario, gathered to honour those lost in the deadly Tai Po high-rise fire in Hong Kong, expressing solidarity with survivors and calling for accountability.
Toronto Hongkongers Mourn Tai Po Fire Victims
Members of Toronto's Hongkonger community gathered for a memorial to honour victims of the Tai Po nightclub fire, expressing solidarity with survivors and calling for justice. The event took place on December 6.
Kitchener man charged in attempted bank fraud scam
A Kitchener man faces charges following an attempted bank fraud investigation. Police detail the alleged scam and remind the public to remain vigilant against financial crimes.
Family faces deportation after consultant disappears
A Canadian family's immigration dreams are shattered after their licensed consultant vanished, leaving them to fight deportation. Learn their story and the risks of fraudulent representation.
B.C. man extradited to U.S. for sweepstakes fraud
A British Columbia man will be sent to the United States to face charges for an alleged mass-mailing sweepstakes fraud. The B.C. Supreme Court approved the extradition request.
Calgary dentist faces prison for $684K insurance fraud
A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.
Ontario man charged in $1.6M crypto scam
Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.
Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
New Charges in Major Toronto Credit Card Fraud Scheme
Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.
U.S. Pauses Immigration from 19 Countries
The United States has suspended immigration applications from 19 non-European countries. Get the latest details on this significant policy shift and its potential implications.
Calgary man guilty of $2.4M park model fraud
A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
B.C. man charged in Lethbridge investment fraud
A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.
Investment Advisor Convicted of Fraud in Barrie-Orillia Area
A regulatory panel has found a Barrie-Orillia area investment advisor liable following a fraud conviction. Get the details on the case and its implications for investors.
California Mass Shooting at Child's Birthday Party
A family celebration in Stockton, California, turned to tragedy when gunfire erupted during a toddler's birthday party. A vigil was held for the victims on November 30, 2025.
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
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