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.
Category : Search result: TD Bank money laundering
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.
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.
Bank of Canada Job Cuts Under Carney Revealed
Exclusive look at how Mark Carney's Bank of Canada implemented major workforce reductions while managing economic stability. Discover the untold story behind the central bank's restructuring during a critical economic period.
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.
Stouffville woman wins $100,000 in lottery
A Stouffville woman's ordinary day turned extraordinary when she discovered she won $100,000 playing Lotto 6/49, proving that life-changing moments can happen when least expected.
U.S. Sanctions North Korean Crypto Money Launderers
The United States imposes sweeping sanctions on North Korean bankers and crypto money launderers accused of funding weapons programs through stolen digital assets.
Vancouver Police, Fire Depts $21M Over Budget
Vancouver's emergency services are facing a combined $21 million budget overrun, raising concerns about fiscal management and taxpayer burden. Learn what's driving the costs.
Stablecoins: Revolutionizing Canadian Money Flow
Discover how stablecoins are poised to revolutionize financial transactions in Canada, offering faster settlements and reduced costs while maintaining regulatory compliance.
Canada's 2024 Budget: Doing Less With Less
An in-depth look at Canada's 2024 federal budget reveals shrinking fiscal capacity, reduced spending power, and concerning economic trends that could impact every Canadian taxpayer.
Canada's Lost Budget Secrecy: Why Taxpayers Should Worry
The erosion of Canada's federal budget confidentiality threatens economic stability and fair markets. Discover why this broken tradition matters to your wallet and the country's financial future.
Oliver Exposes Trump's Lavish White House Bathroom Costs
Late-night host John Oliver reveals staggering taxpayer-funded White House bathroom renovations during Trump's presidency, questioning the former president's spending priorities.
Saskatchewan Food Bank Crisis Deepens Amid Rising Demand
New report reveals alarming surge in food bank usage across Saskatchewan as inflation and economic pressures push more families into food insecurity.
Poilievre Demands Fiscal Sanity in Budget 2025
Conservative Leader Pierre Poilievre challenges Liberal spending ahead of Budget 2025, calling for tax cuts and fiscal responsibility to address Canada's cost-of-living crisis.
Canadian Travel Secrets: Expert Tips for Your Next Trip
Discover essential Canadian travel advice from industry experts on documentation, insurance, packing, and money-saving strategies for your next adventure.
Budget Beauty: Luxury Looks Without High Prices
Discover smart shopping strategies that help you swap expensive products for affordable alternatives without sacrificing quality or performance.
James Moore: Canada's Most Critical Budget in Decades
As Canada prepares for what former industry minister James Moore calls 'the most critical budget in decades,' key questions about economic competitiveness, productivity, and national priorities demand answers. Discover what's at stake for Canadian taxpaye
Ottawa Bank Robbery Suspect: Police Release Photos
Ottawa police have released clear surveillance photos of a bank robbery suspect and are asking for the public's help in identifying the individual involved in the recent downtown financial institution theft.
Trump's $1.75M White House Renovation: Lincoln Bedroom Gets $1M Makeover
Exclusive look at the Trump administration's controversial $1.75 million White House renovation, featuring extravagant Lincoln Bedroom upgrades while Congress debates budget cuts.
Beyond the Crown: The Truth About Royal Family Funding
Discover the complex financial ecosystem supporting the British monarchy, from taxpayer funds to private fortunes and ancient estates.
Canada's Financial Crime Battle: New Plan, Old Problems
The Canadian government unveils another strategy to combat money laundering and financial fraud, but experts warn systemic challenges and enforcement gaps persist.
Your Tax Dollars Funding Questionable Research
Exclusive investigation reveals how Canadian taxpayers are funding controversial academic studies through federal grants. Discover where your money is really going.
Canada Spends $1.5M Fighting Black Employees' Lawsuit
Canadian taxpayers have footed a $1.5 million bill as the federal government battles a class action lawsuit from Black public servants alleging workplace discrimination, raising questions about government accountability.
Canada's Food Bank Crisis: Visits Soar 50%
New data reveals a shocking surge in Canadians relying on food banks, with visits increasing by a staggering 50% since 2021. Discover the real faces behind Canada's affordability crisis and what it means for our communities.
Canada's Champagne-Spending Civil Servants Exposed
Exclusive investigation reveals Canadian civil servants expensed luxury champagne, premium alcohol, and extravagant catering while taxpayers face economic pressures. Discover the shocking details of government spending excess.
Ontario Couple Loses $1M+ to Online Scammers
A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.
Young Canadians Risk Money on TikTok Financial Advice
Canadian youth are turning to TikTok for financial guidance, but experts warn much of the content is misleading, unqualified, and potentially harmful to their financial futures.
Millennials' Retirement Anxiety: CPPIB Survey Reveals Fears
A startling new CPPIB survey reveals Canadian millennials are losing sleep over retirement savings. Discover why this generation feels financially unprepared and what experts say about overcoming the fear.
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