Category : Search result: financial investigation


Italy arrests 9 for alleged Hamas funding via charities

Italian authorities have arrested nine individuals suspected of raising millions of euros for Hamas through charitable organizations. The operation highlights ongoing international efforts to combat terror financing.

Money Checklist for 2026 Financial Success

Plan your financial future for 2026 with this expert money checklist. Learn key steps for budgeting, saving, and investing to achieve your monetary goals in the new year.

Fatal Stabbing Under Investigation in Oshawa

Durham Regional Police are investigating a fatal stabbing in Oshawa. Authorities are urging anyone with information to come forward as the investigation continues.

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.

Surveillance tech, online sleuths aid murder probe

The search for a killer involved advanced surveillance technology and crowdsourced online investigation, highlighting a new era of digital detective work. Discover how modern tools are changing law enforcement.

Cache of guns, gold seized from BC 'problem residence'

Authorities in British Columbia have seized five handguns, ammunition, and a cache of gold and silver bullion from a residence under investigation for break-ins. Discover the details of the police operation.

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.

Young Canadians Face Financial Future Challenges

A new report highlights how soaring living costs are delaying traditional life milestones for young Canadians like Taylor Arnt, 27, of Winnipeg. Explore the financial pressures reshaping a generation.

Third-party investigation launched into Halifax Water finances

Halifax Water has initiated an independent, third-party investigation following serious allegations of financial irregularities within the utility. The probe, announced in December 2025, aims to ensure transparency and accountability for Nova Scotia ratep

Counterfeit money buys iPhone in Guelph

Police are investigating after counterfeit Canadian currency was used to purchase an iPhone in Guelph, Ontario. Learn the details of this financial crime and how to spot fake bills.

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