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.
Category : Search result: Canada immigration fraud
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.
Skilled Immigrants Leaving Canada, Report Finds
A new report reveals 20% of immigrants leave Canada within 25 years, with highly educated professionals most likely to depart. Discover the factors driving this 'leaky bucket' trend.
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.
E.B. White's Granddaughter Condemns Immigration Operation
Martha White blasts Trump administration for using 'Charlotte's Web' title in immigration raids. Over 130 arrests made in Charlotte area operation. Read the full story.
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.
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.
U.S. visa denials for Canadians over health issues
New U.S. State Department directive could deny visas to Canadians with obesity, cancer or limited finances. Learn how this affects immigration and what applicants need to know.
Federal Immigration Agents Target Charlotte This Weekend
Charlotte prepares for Trump administration immigration enforcement operation as federal agents expected to arrive this weekend. Local officials mobilize to protect immigrant community.
Court rejects Gaza visa lawsuits, 4,200 applicants wait
Federal Court dismisses lawsuits from Palestinians in Gaza seeking to force Canada to process crisis travel visas. About 4,200 applications remain unprocessed under the capped program.
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.
Quebec threatens to cut social aid for asylum seekers
Quebec's immigration minister reaffirms plan to reduce social assistance for asylum seekers. Learn about the policy implications and government stance on immigration support.
Judge Rules Against Refund in Alberta Immigration Deal
An Indian national lost his $15,000 claim against an Alberta immigration fixer after a judge declared their contract illegal. Learn the consequences of unauthorized immigration advice.
Immigration Cuts Could Help Alberta's Job Market
Federal immigration target reductions could help lower Alberta's high unemployment rate by allowing the labour market to absorb more local workers, economists suggest.
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.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
Canada Tightens Criminal Checks for Citizenship
Discover how Canada's new immigration rules are tightening criminal background checks for citizenship applicants, affecting processing times and approval rates.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
Canada Tightens Humanitarian Immigration Pathways
Ottawa tightens humanitarian permanent residency programs while expanding economic immigration streams. Learn how Canada's immigration strategy is changing and who's affected.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Quebec cuts immigration to 45,000 yearly for 4 years
Quebec announces dramatic reduction in immigration levels, planning to cap annual admissions at 45,000 for the next four years amid housing and integration concerns.
Quebec Cuts Immigration Targets by 20%
Quebec makes dramatic cuts to permanent immigration targets, reducing numbers by 20% amid housing and integration concerns. Learn how this policy shift impacts newcomers and the province's economy.
Lakeshore woman loses $6,500 to grandparent scam
A sophisticated grandparent scam targeting seniors in Lakeshore, Ontario has claimed another victim, with police warning families about this emotional manipulation scheme.
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