$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: police raid money
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.
Windsor police seize $30K in drugs and cash
Windsor Police Service confiscates significant narcotics and currency in major drug bust. Learn about the seizure details and ongoing investigations in Windsor.
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.
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.
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.
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.
Timmins police seize $142K drugs, gun, charge 10 people
Timmins police executed a major drug bust near Jubilee Avenue, seizing $142,000 in narcotics and an illegal firearm. Ten individuals now face charges in the significant operation.
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.
2,700 kg cannabis seized at Montreal port
Canadian authorities seized over 2,700 kg of cannabis destined for the UK in a major Montreal port bust, highlighting a surge in international drug smuggling operations.
Kansas County Pays $3M Over Newspaper Raid
Marion County agrees to pay $3 million and issue apology for police raid on local newspaper, settling federal lawsuit over press freedom violations.
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.
Kansas County Pays $3M Over Newspaper Raid
Marion County agrees to $3 million settlement and apology after controversial police raid on local newspaper. A victory for press freedom in Canada and beyond.
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.
Gingrich: Trump Would Be Jailed if Democrat
Former House Speaker Newt Gingrich makes stunning admission about Trump's classified documents case, claiming political bias would land Democrats in prison for similar security breaches at Mar-a-Lago.
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.
Trudeau's Carbon Tax Legal Battle Cartoon Sparks Outrage
A biting political cartoon captures the controversy surrounding Prime Minister Trudeau's carbon tax legal challenge, questioning the use of public funds against provincial opposition.
$13M software scandal at London City Hall
London taxpayers foot $13 million bill for custom software that will never be used, raising serious questions about municipal spending and technology oversight.
RCMP officers testify in murder trial of slain Mountie
RCMP officers provide gripping courtroom testimony about the deadly Coquitlam raid that claimed Const. Rick O'Brien's life, revealing new details about the chaotic shootout and its aftermath.
Ford Government Questioned Over Jobs Fund and Adult Venue
Ontario's Progressive Conservative government faces scrutiny after approving taxpayer money for a venue featuring adult entertainment, raising concerns about transparency and fiscal responsibility.
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.
Page 3 of 4