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.
Category : Search result: BMO fraud case
Ex-AIMCo CEO Evan Siddall joins BMO capital markets
Evan Siddall, ousted from AIMCo in 2024, has been appointed vice-chair of BMO's capital markets division following a reorganization. Learn about his Wall Street connections and career journey.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
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.
Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
$5K Lost to Netflix Comedian Scam in Guelph
A Guelph resident lost $5,000 to a scammer posing as comedian Matt Rife. Learn how the fraud unfolded and how to protect yourself from similar online scams.
Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
Ottawa police identify theft and fraud suspect
Ottawa police have identified a suspect in a theft and fraud investigation. Stay informed about local crime developments in the nation's capital.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
AI Holiday Scams Jump 300% in Canada
BMO warns AI is making holiday scams harder to detect. Learn how to protect yourself from fake websites, phishing emails, and digital pickpocketing this shopping season.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
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.
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.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Guilty Verdict in Norval Morrisseau Art Fraud Trial
Jeff Cowan convicted in high-profile Norval Morrisseau art forgery case after Barrie trial. Verdict delivers justice for Indigenous art community. Read the full story.
Woman pleads guilty in monkey assault video case
American woman admits role in creating disturbing videos depicting sexual assault of monkeys. Legal proceedings continue in shocking animal cruelty case that has drawn international attention.
Developer: Edmonton Made Me Demolish BMO Building Early
Regency Developments CEO reveals city pressured early demolition of BMO building for LRT construction, leaving prime downtown Edmonton site vacant for years.
Quebec man extradited for $1.8M weight-loss scam
Supreme Court refuses appeal for Quebec man accused of $1.8 million weight-loss fraud. Extradition to U.S. proceeds in international scam case. Read the full details.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
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