$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.
Category : Search result: money identity
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.
Regula Forecasts 12 Identity Verification Trends for 2026
Discover how identity verification is evolving beyond humans to include AI systems and machine customers. Learn about the 12 major trends reshaping digital security and fraud prevention for Canadian businesses.
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.
Cree identity considered in NS prison hostage sentencing
Lawyer argues Cree background should influence sentencing for Nova Institution hostage-taking. Case highlights Indigenous overrepresentation in Canadian justice system.
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.
Toronto police lay charges in SIM-swapping fraud case
Toronto police have charged a suspect involved in SIM-swapping fraud. Learn about this sophisticated cybercrime and how to protect yourself from similar threats.
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.
LaSalle Police Guide: How to Identify Fake Currency
LaSalle police provide expert tips on detecting counterfeit cash. Learn to distinguish real from fake bills and protect yourself from financial fraud. Stay informed!
OPP seeks BMW driver in fake cash investigation
Ontario Provincial Police are searching for a BMW driver connected to counterfeit cash investigation in Essex County. Authorities urge public assistance.
Fake Money Warning in Essex County, LaSalle
Essex County OPP issue a warning about counterfeit $100 bills used in local businesses. LaSalle Police host a free information session to help the public spot fake currency. Learn the security features to check.
Fake $50 and $100 bills alert in Greater Sudbury
Greater Sudbury Police warn businesses about counterfeit $50 and $100 bills causing financial losses. Learn how to identify fake currency and protect your business.
How long before immigrants stop being settlers?
A fifth-generation Canadian reflects on family history spanning 214 years, questioning when descendants of immigrants cease being considered colonists in Canada's reconciliation journey.
MP's $173K Spending Spree Investigated Before Election
Liberal MP Arielle Kayabaga's $173,000 expenditure right before election raises transparency concerns. Read the investigation into taxpayer-funded expenses.
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.
Flaws Found in Trans Identity Decline Studies
Recent claims about declining trans identification rely on flawed studies with unrepresentative samples and methodological errors. Learn why the narrative doesn't hold up.
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.
Gretzky: 'I know in my heart I'm Canadian'
Hockey legend Wayne Gretzky addresses criticism about his Canadian patriotism in an exclusive podcast interview, reaffirming his lifelong commitment to Canada.
Counterfeit Money Warning in Windsor-Essex
Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.
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.
London City Hall wastes $1.3M on unused software
London councillors express frustration over $1.3 million computer software project that staff admit will never be implemented. Lessons learned from costly municipal mistake.
Chinese 'wealth goddess' faces jail after UK crypto seizure
Chinese businesswoman Zhimin Qian, known as the 'goddess of wealth,' faces potential imprisonment following one of the UK's largest cryptocurrency seizures by authorities.
Honouring Canada's Fallen and What They Fought For
As Canada marks Remembrance Day, we reflect on the 118,000 servicemembers who died for our nation and the values that make Canada worth fighting for. Read more and remember.
Order of Canada: History and Modern Significance
Explore the rich history and modern significance of the Order of Canada, from its royal origins to contemporary recipients who shape our nation's identity.
Supreme Court Backs Trump on Passport Gender Markers
The U.S. Supreme Court has declined to hear a challenge to Trump-era passport policies, allowing the continued blocking of transgender and nonbinary individuals from choosing their own sex markers. This landmark decision impacts thousands seeking accurate
Notified Boosts News Integrity with Identity Verification in Canada
Notified introduces mandatory identity verification for all GlobeNewswire press releases in Canada, combating misinformation and enhancing news credibility for journalists and the public.
UCP Breaks Petition Promise, Taxpayers Pay
Alberta's UCP government under Premier Danielle Smith is under fire for breaking a key referendum promise by using taxpayer dollars instead of party funds to verify petitions, sparking calls for accountability.
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