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.
Category : Search result: financial crime Ontario
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.
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.
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.
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.
Sault police seek suspect in Mark's theft
Sault police and Crime Stoppers seek public help identifying a suspect in clothing theft from Mark's Work Wearhouse on October 21, 2025. Anyone with information is urged to come forward.
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.
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.
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.
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.
Ontario man asleep in truck faces impaired charges
A Northern Ontario man faces impaired driving and drug trafficking charges after police found him asleep in his truck. Full details on the incident and charges.
OPP seeks video in violent Puslinch home invasion
Ontario Provincial Police are seeking surveillance footage after a violent home invasion and shooting in Puslinch. Authorities release security images in investigation.
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.
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.
Police investigate voyeurism, indecent acts in Ontario
Chatham-Kent Police Service is investigating multiple incidents of voyeurism and indecent acts in southwestern Ontario. Authorities seek public assistance.
Moncton, St. John's have highest violent crime in Canada
New study reveals Atlantic Canada urban areas face highest violent crime rates. Learn about the findings and what it means for community safety across the country.
Guelph man charged for Exhibition Park break-ins
A Guelph man faces multiple charges following a series of break-ins in the Exhibition Park neighbourhood. Police investigation continues as residents report stolen property.
Mexico suspends 13 casinos for money laundering
Mexican authorities have suspended 13 casinos amid money laundering allegations. This major enforcement action targets illicit financial operations in the gaming industry.
Man stabbed in downtown Kitchener, police investigating
A man was seriously injured in a stabbing incident in downtown Kitchener. Police are actively investigating the assault that occurred on November 12, 2025.
Man charged in Halifax senior scam targeting elderly
A 25-year-old man faces charges after allegedly scamming Halifax seniors. Learn how to protect yourself and recognize financial fraud targeting elderly Canadians.
Experts: Don't Let Money Scarcity Mindset Win
Financial experts warn against letting a money scarcity mindset dictate your decisions. Learn how to break free from financial fear and build a healthier relationship with your money in Canada.
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