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.
Category : Search result: money laundering crackdown
Tunisian Police Arrest Opposition Figure Chaima Issa
Tunisian authorities have arrested opposition leader Chaima Issa to enforce a 20-year prison sentence, marking another escalation in President Kais Saied's crackdown on political dissent.
Azerbaijan opposition leader detained in crackdown
Azerbaijan's government has detained an opposition leader amid continuing suppression of dissent. Learn about the ongoing political crackdown and international concerns.
Trump directs GOP funds to his businesses
Donald Trump channels Republican donor money into his hotels and golf clubs through political committees he controls, raising ethical concerns about profiting from presidency.
OPP seeks suspect using fake bills in Orillia
Ontario Provincial Police are searching for a suspect accused of passing counterfeit bills at multiple Orillia businesses. Police warn local merchants to be vigilant.
Russia Bans Human Rights Watch as 'Undesirable'
Russia designates Human Rights Watch as 'undesirable,' criminalizing its work. This move is part of a wider crackdown on critics and independent groups. Stay informed on global human rights.
Trump's 'Reverse Migration' Immigration Crackdown
President Trump pushes aggressive immigration enforcement, halting refugee admissions and demanding 'reverse migration' after a National Guard shooting. Read the latest developments.
Edmonton judge throws out counterfeit money case
An Alberta judge has dismissed charges against a man accused of carrying counterfeit currency after evidence showed the bills were clearly Chinese replicas. Learn about this landmark Edmonton court decision.
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.
Calgary's $129M Housing Funds Frozen in Rezoning Debate
Federal housing money for Calgary faces uncertainty as city reconsiders blanket rezoning. Critical affordable housing projects at stake.
Ex-Olympian's Crypto Drug Laundering Scheme Exposed
Former Canadian Olympic snowboarder Ryan Wedding, now a fugitive, allegedly used cryptocurrency to launder billions from his transnational drug empire. Learn how authorities uncovered this sophisticated operation.
Lethbridge police crack down on illegal window tints
Lethbridge police announce zero-tolerance enforcement against illegal vehicle window tints, focusing on front windows and windshields for enhanced road safety.
B.C. money launderer sentenced to 18 months jail
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
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.
Credit Canada CEO's Black Friday Money-Saving Tips
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
$1.03M spent on two government conferences
Taxpayers funded $1.03 million for two lavish 2024 government conferences featuring $94,000 dinners, $1,340 musical spoons, and $915 flower arrangements. Discover the shocking details of federal spending.
France launches tough battle against drugs after murder
French ministers vow aggressive anti-drug campaign after recent murder case. Justice Minister Gerald Darmanin leads government crackdown on narcotics networks across France.
Border Patrol ends Charlotte immigration crackdown
Federal immigration enforcement operation concludes in Charlotte, North Carolina as sheriff announces completion. Get the latest details on this developing story.
TD Bank sued for alleged racial bias in AML firings
Former TD Bank employees file class action alleging Chinese and Chinese American staff were disproportionately targeted in money laundering investigation. Read the full details.
250+ arrests in NC immigration enforcement operation
Federal authorities have arrested more than 250 individuals in a major immigration enforcement operation across North Carolina. Learn about the ongoing crackdown and community reactions.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
Three Suspects Sought for Fake Money in LaSalle
LaSalle police are searching for three individuals accused of using counterfeit currency at local businesses. Authorities urge businesses to verify cash authenticity.
Chinese-Linked Group's P.E.I. Expansion Raises Alarms
Mounting evidence suggests a Chinese-linked Buddhist group has acquired nearly $500M in assets on Prince Edward Island, prompting national security concerns about foreign interference and money laundering.
$1.2M Buried Cash Forfeited in Ontario Case
After 16-year legal battle, Marcel Breton loses appeal to recover $1.2 million found buried in Rubbermaid tub under garage floor despite being acquitted of criminal charges.
94 tickets in Gatineau plate crackdown
Gatineau police issued 94 tickets during targeted enforcement against out-of-province license plates. Learn about the crackdown details and local regulations.
Manitoba throne speech targets meth trade crackdown
Manitoba's government reveals a new strategy to crack down on the methamphetamine trade in its latest throne speech. Learn about the plan's details and implications.
Inflation Forces 78% of Canadians to Cut Holiday Spending
A new poll reveals nearly 80% of Canadians are changing their holiday spending plans due to inflation, with many cutting back on gifts and entertainment.
Northern Ont. man charged with using fake $100 bills
A 24-year-old Iroquois Falls man faces charges after local businesses reported counterfeit $100 bills. Learn how the investigation unfolded and how to spot fake currency.
Page 2 of 4