Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Category : Search result: casino fraud
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Snuneymuxw First Nation to buy Coquitlam casino
The Snuneymuxw First Nation has agreed to purchase Great Canadian Casino Vancouver in Coquitlam, marking its fifth major casino deal in a year and establishing it as Canada's largest Indigenous-owned gaming operator. Read the details.
Snuneymuxw First Nation Buys Coquitlam Casino
The Snuneymuxw First Nation has completed the landmark purchase of the Great Canadian Casino Vancouver in Coquitlam. This major economic development deal signals growing Indigenous ownership in BC's gaming sector.
Manitoba casino defends employee dismissal in court filing
A Winnipeg casino has filed a legal defence, stating the termination of an employee was justified. Get the latest details on this developing Manitoba labour case.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Canadians lose $2.3M to AI-powered crypto scams
A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
LaSalle police warn of phone banking scam using Uber
LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
Ex-casino security manager files wrongful dismissal lawsuit
A former security manager is suing a Winnipeg casino, alleging wrongful dismissal. The case highlights employment disputes in Manitoba's gaming sector. Learn the details of the legal claim.
Ontario woman loses $4,000 to job scam
An Ontario woman was defrauded of $4,000 in an advance fee loan scam. Police warn job seekers about fake offers involving stolen goods or money laundering.
$25K reward in unsolved murder of Pickering casino guard
Durham police announce a $25,000 reward for information on the 2023 murder of a Pickering casino security guard, as his family faces a third Christmas without him. Help solve this case.
Vancouver's UpMeals bankrupt amid fraud allegations
Vancouver entrepreneur Drew Munro faces fraud accusations and a potential criminal probe as his meal-prep company UpMeals collapses into bankruptcy. Read the full story.
NYC to Get First Las Vegas-Style Casinos in 2025
New York City is set to welcome its first three Las Vegas-style casinos, with major proposals like Hard Rock's Queens complex. This marks a historic shift in the city's entertainment and economic landscape.
$25K reward in 2023 Pickering casino guard murder
Durham police announce a $25,000 reward for information leading to the arrest of Tyjae Nosworthy-Smith, wanted for the 2023 murder of security guard Michael Ferdinand in Pickering.
How to Help Seniors Avoid Scams and Fraud
Expert advice from the Credit Counselling Society on safeguarding older Canadians from phone, online, and in-person fraud while preserving their independence and dignity.
Hastings Racecourse Sudden Closure Shocks Vancouver
Hastings Racecourse, BC's last thoroughbred track, shuts down immediately after 135 years. Over 100 workers face uncertainty as the province pulls casino revenue. Read the full story.
Kitchener man charged in attempted bank fraud scam
A Kitchener man faces charges following an attempted bank fraud investigation. Police detail the alleged scam and remind the public to remain vigilant against financial crimes.
B.C. man extradited to U.S. for sweepstakes fraud
A British Columbia man will be sent to the United States to face charges for an alleged mass-mailing sweepstakes fraud. The B.C. Supreme Court approved the extradition request.
Calgary dentist faces prison for $684K insurance fraud
A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.
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