Child Sexual Extortion on the Rise in Canada
Canada's financial intelligence agency warns of a sharp increase in sexual extortion of children for money. Learn the signs and how to protect young people online.
Category : Search result: financial crime Canada
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
B.C. man charged in illegal gaming house money laundering
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Two arrested in Saint John fatal shooting investigation
Saint John Police have arrested two individuals connected to a recent fatal shooting. Get the latest updates on this developing investigation and community impact.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Regina homicides up in 2025 as overall crime falls
Regina Police report 10 homicides in 2025 so far, marking an increase despite continued decline in overall crime rates across the city. Latest statistics reveal complex crime trends.
Alberta bill fights false financial information
Alberta introduces legislation to combat false information affecting financial markets. Learn how this protects investors and maintains market integrity in Canada.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Alleged West End Gang Leader 'Big Gerry' Matticks Dies
Gerald 'Big Gerry' Matticks, the alleged leader of Montreal's West End Gang, has died at age 85. Discover the details and his reported criminal legacy.
SWB Financial Lists on NYSE in $8.1B SPAC Deal
Financial services firm SWB announces landmark $8.1 billion SPAC deal to list on New York Stock Exchange, marking one of 2025's major financial market developments.
G7 security meeting targets global crime organizations
G7 security officials prioritize dismantling international criminal networks in latest meeting. European official confirms global crime groups are key focus area for enhanced cooperation.
Canada Post Reports Record $541M Quarterly Loss
Canada Post faces unprecedented $541M loss in Q3 2025, blaming labour disruptions and customer flight to competitors. Crown corporation's financial crisis deepens.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
$10K Copper Wire Stolen from Toronto Charity
Thieves stole $10,000 worth of copper wire from Habitat for Humanity's Toronto office. The charity is assessing the impact on its community-building projects.
Canada Post Needs Bailout After $541M Loss
Canada Post reports unprecedented $541 million quarterly loss, citing strikes and customer migration to competitors. The crown corporation requires another government bailout to continue operations.
Canada Post reports $541M loss in third quarter
Canada Post faces unprecedented $541 million pre-tax loss in Q3 2025 amid declining mail volumes and rising costs. Learn what's behind the financial crisis.
Fairfax's $4B Big Short on 2008 Financial Crisis
Discover how Prem Watsa's Fairfax Financial foresaw the 2008 crisis and turned a defensive bet into a $4 billion windfall through conviction and patience.
Jewelry Store Robbed at London's Masonville Place
London Police seek three suspects after a jewelry store robbery at Masonville Place shopping mall. The incident occurred Wednesday night, November 19, 2025. Investigation ongoing.
Retail theft suspect arrested in east Windsor
Windsor police have apprehended a retail theft suspect in the city's east end. Learn more about the arrest details and ongoing retail crime concerns in the region.
Montreal crime tips surge with $5,000 reward ceiling
Info-Crime Montreal reports significant increase in public tips after raising maximum reward to $5,000. Community engagement crucial for solving crimes.
Barrie Police Expose Urgent Scam Warning Signs
Barrie Police highlight critical scam red flags and prevention strategies. Learn how to protect yourself from financial fraud by recognizing urgency tactics used by criminals.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Financial planner: Budget reduces holiday stress
Certified financial planner offers practical budgeting advice to manage holiday financial stress. Learn how to enjoy the season without breaking the bank.
Meaford man guilty of wildlife injury with boat
An Ontario man faces consequences after pleading guilty to using his boat to harm wildlife. Learn about the case details and potential penalties for wildlife offenses in Canada.
Edmonton bank manager stole $16M in massive fraud
Nick Lysyk, a former Edmonton bank manager, embezzled $16 million from BMO over 20 years ago. Discover how he spent the stolen funds and the investigation that uncovered one of Canada's largest bank frauds.
Ottawa police seek 4 in bank investigator scams
Ottawa Police are asking for public help to identify four suspects in a series of 'bank investigator' scams that targeted victims between April and September 2025.
B.C. Extortion Violence Linked to India: Ex-RCMP
Former RCMP chief superintendent links B.C.'s escalating extortion violence to transnational crime in India. Get the latest on the complex investigation and community impact.
Man arrested after violent crime spree in Winnipeg's North End
Winnipeg police have apprehended a suspect following a violent crime spree in the North End. Get the latest details on the arrest and ongoing investigation.
Page 2 of 4