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.
Category : Search result: business fraud allegations
White House Intervened for Andrew Tate in Device Case
Exclusive: Trump White House official pressured DHS to return seized electronics to Andrew Tate, accused sex trafficker with millions of followers. Investigation details revealed.
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.
London councillor cites harassment for missing meetings
London Coun. Susan Stevenson reveals she's avoiding in-person committees due to 'disrespect and harassment.' Her council seat remains empty amid growing controversy.
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.
New sex battery claim investigated against Sean 'Diddy' Combs
Los Angeles County sheriff's department confirms new sex battery investigation involving Sean 'Diddy' Combs. Latest development in ongoing legal challenges facing the music mogul.
Dutchie's Fresh Food Market allegations timeline
A comprehensive timeline of allegations against Dutchie's Fresh Food Market in Kitchener, Ontario. Stay informed about local business developments in the region.
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.
Lula's former minister accused of sexual misconduct
Brazil's former human rights minister under President Lula faces formal sexual misconduct charges. Get the latest developments on this political scandal.
Zelenskyy Ex-Associate in Corruption Scandal
A former associate of Ukrainian President Volodymyr Zelenskyy faces corruption allegations, shaking Ukraine's political landscape. Learn about the scandal's details and implications.
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.
New Costco Business Centre opens in New Westminster
Costco Wholesale has launched its eighth Canadian Business Centre in New Westminster, BC. The 146,000 sq ft facility creates 290 jobs and offers 3,000+ business-focused products. Discover the new business hub.
Epstein Email: Model Details Trump Groping Incident
Former model Stacey Williams describes alleged groping by Donald Trump after Epstein emails surface. Congress votes on releasing unseen files as Trump calls investigation a 'hoax'.
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.
Jeremy Renner Denies Yi Zhou Harassment Allegations
Actor Jeremy Renner denies allegations of harassment by filmmaker Yi Zhou, with his lawyer calling the claims 'false and defamatory'. Get the full story on the legal battle.
Barrie daycare probes educator assault allegations
BrightPath Early Learning in Barrie is reviewing serious allegations that an educator assaulted children. The daycare confirms investigation underway amid parent concerns.
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.
Raven-Symoné Breaks Silence on Bill Cosby Allegations
Former 'Cosby Show' star Raven-Symoné addresses the sexual assault allegations against Bill Cosby, describing them as 'horrific' while discussing the complex legacy of the groundbreaking show that launched her career.
NHL Investigates Gambling Allegations Involving Kings' Kaliyev
The NHL has confirmed an active investigation into gambling allegations surrounding Los Angeles Kings forward Arthur Kaliyev, with the player cooperating fully as scrutiny grows around sports betting.
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.
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.
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.
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.
Calgary businesses face mounting cost and trade pressures
New data reveals Calgary's business community continues to struggle with rising operational costs and trade pressures, creating significant hurdles for local economic recovery.
Wasaga Beach Businesses Accuse Town of Targeting Them
Wasaga Beach entrepreneurs claim municipal officials are systematically targeting local businesses with excessive enforcement and unreasonable demands, creating a hostile environment for commerce in the popular Ontario destination.
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