OPP notified after Skills Development Fund audit
Ontario government alerts OPP following forensic audit of Skills Development Fund recipient. Minister David Piccini announces investigation into training program funding.
Category : Search result: financial crime audit
Skills Development Fund audit sent to police in Ontario
Ontario government refers forensic audit of Skills Development Fund recipient to police. Minister David Piccini announces investigation into training program funding.
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 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.
Vancouver Mayor's Party Under Fire for Crime Stats
New revelations show Vancouver's ruling party used inaccurate violent crime statistics to justify policy decisions, sparking controversy about data transparency.
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.
Arrest in West Edmonton assault case
Edmonton police have made one arrest after a serious assault in West Edmonton left a man hospitalized. Authorities are investigating the violent incident that occurred Thursday evening.
80+ charges laid after weeklong Alberta crime spree
Two men face extensive criminal charges after a weeklong crime wave across Central Alberta that involved stolen vehicles, break-ins, and dangerous driving, according to RCMP.
Hamilton man charged in swastika vandalism hate crime
Hamilton police have charged a 27-year-old man after a disturbing hate crime incident where a swastika was spray-painted on a local business. The vandalism occurred overnight, sparking community outrage and a swift police response.
Canada's climate tax credits failing: watchdog report
Shocking audit reveals federal emission reduction tax credits are missing targets and costing taxpayers billions without meaningful environmental impact.
Louvre Security Audit Exposes Critical Gaps After Theft
An explosive internal audit reveals shocking security vulnerabilities at the Louvre Museum following a sophisticated art heist, raising alarms about the protection of priceless cultural treasures.
Louvre Security Audit Exposed Critical Gaps Before Heist
An explosive internal audit exposes The Louvre's security vulnerabilities, urging immediate upgrades before thieves stole priceless artworks. Discover the shocking findings that put world treasures at risk.
Quebec Police Bust Counterfeit Operation, Arrest Man
Quebec City police have dismantled a sophisticated counterfeit money operation, arresting one man and seizing fake currency along with professional printing equipment in a major crackdown on financial crime.
North Bay senior loses $250K in investment scam
A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.
China sentences 5 Myanmar gang members to death
Chinese court issues capital punishment for Myanmar nationals involved in brutal organized crime ring targeting Chinese citizens abroad. The landmark case highlights international cooperation against transnational criminal networks.
Edmonton Crime Tapes: Missing Mom Case Turns to Murder
The heartbreaking discovery of Liana White's body and the subsequent arrest of her husband reveals a missing persons case that shocked Edmonton and ended in tragedy.
BC Real Estate Agent's Assets Frozen After Legal History
A Vancouver real estate professional with extensive litigation history faces urgent asset freeze in dramatic regulatory action by BC's Financial Services Authority.
Alberta Auditor General Investigates AHS Operations
Alberta's Auditor General Doug Wylie initiates sweeping investigation into AHS operations amid growing concerns about healthcare delivery and financial management.
Clarington delivery driver assaulted in daylight attack
A Bowmanville man faces serious charges after allegedly assaulting a food delivery driver during a dispute in Clarington. Get the full story on this disturbing Toronto-area crime.
Alberta Seeks New Auditor General Amid Extension Offer
Alberta's government is launching a search for a new Auditor General while current AG Doug Wylie offers to extend his term for two more years, creating political tension and uncertainty around financial oversight.
Masked Gunman Sought After South Windsor Home Shooting
Windsor police are hunting for a masked suspect after multiple shots were fired at a South Windsor residence, sending shockwaves through the quiet neighborhood. No injuries reported as investigation intensifies.
CPAB Appoints Sonny Randhawa as Incoming CEO
The Canadian Public Accountability Board appoints Sonny Randhawa as new CEO, bringing extensive financial regulation experience to strengthen audit oversight across Canada.
Man Charged in Weyburn Area Highway Shooting Death
Saskatchewan RCMP have made an arrest in connection with a fatal highway shooting near Weyburn that claimed one man's life. Get the latest details on the investigation and charges.
NDG Duplex Targeted in Second Arson Attack
A Montreal duplex in NDG becomes the target of repeat arson attacks, raising concerns about neighborhood safety and ongoing criminal activity in the area.
Financial Literacy: Building Family Legacies That Last
Discover why financial education is becoming the cornerstone of preserving family wealth and values across multiple generations in Canada.
Downtown Toronto Stabbing Sends Two to Hospital
A violent stabbing incident in downtown Toronto left two men hospitalized with serious injuries after an altercation at a residential apartment building. Police are investigating the attack that occurred Saturday evening.
Windsor police arrest suspect after four chases
Windsor Police finally apprehend a determined suspect who allegedly evaded officers four separate times in dramatic vehicle pursuits across the city.
Britain Train Stabbing: Multiple Victims in Random Attack
A shocking random stabbing aboard a British train has left three people hospitalized as authorities launch a major investigation into the terrifying incident that unfolded during evening commute.
RCMP seize drugs, guns and cash in northern BC raid
A major police operation in northern British Columbia has resulted in the seizure of illegal firearms, substantial quantities of drugs, and over $20,000 in cash, highlighting ongoing organized crime activity in the region.
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