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.
Category : Search result: municipal employee fraud
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.
AI Tool Predicts Employee Sick Days Before They Occur
A groundbreaking AI tool is being developed to forecast staff sick calls before they happen, potentially revolutionizing workplace management across Canadian businesses.
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.
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.
Ex-FBI Employee Sues Over Pride Flag Firing
Former FBI employee files lawsuit against bureau after being terminated for displaying pride flag at work. Case raises questions about workplace discrimination and LGBTQ+ rights in federal agencies.
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.
Dutchie's Fresh Market Faces Unpaid Wage Allegations
Former Dutchie's Fresh Market employees allege bounced cheques and unpaid wages. Get the latest on this Kitchener employment dispute and worker rights.
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.
Canada Post Effectively Insolvent, Losses Top $1B
Canada Post CFO declares the crown corporation 'effectively insolvent' as financial losses exceed $1 billion in 2025. Learn about the crisis facing Canada's postal service and its workforce challenges.
Canada Post to lose 30K workers by 2035
Canada Post anticipates losing 30,000 employees to retirement and voluntary departures by 2035, creating significant workforce challenges for the national postal service.
BASF Canada: Top 100 Employer for 12 Years
BASF Canada has been recognized as one of Canada's Top 100 Employers for the 12th consecutive year, highlighting its exceptional workplace culture and employee benefits.
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.
BCGEU members vote to end strike with new deal
BC General Employees' Union members have voted overwhelmingly to accept a new agreement, ending their prolonged strike action. Learn about the details and implications.
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.
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.
Police employee accused of posing as modeling scout
A Guelph woman working for Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to solicit intimate photos from victims in a deceptive scheme.
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.
Police employee accused of modeling scout scam for photos
A civilian employee of Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to obtain intimate images from victims across the GTA.
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.
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