Minnesota's Child Care Fraud Probe: Document Deadline Next Week
Minnesota authorities have until next week to provide documents to the U.S. government in a significant child care fraud investigation. Get the latest details on the probe.
Category : Search result: fraud probe
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
U.S. probes Tesla door unlocking issues after accidents
U.S. authorities are investigating reports of difficulty unlocking Tesla doors after accidents, raising critical safety concerns. Read the latest on the probe.
NHTSA Opens Probe into Tesla Model 3 Emergency Door Handles
U.S. regulators are investigating Tesla Model 3 emergency door releases after reports of occupants being trapped. The probe follows analysis linking the design to fatalities. Read the latest details.
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.
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.
Turkish Football Club Chairman Questioned in Drug Probe
The chairman of Turkish football giant Fenerbahce has been formally questioned as part of a significant narcotics investigation, sending shockwaves through the sports world.
London police probe death after woman found with traumatic injury
London Police Service has launched a death investigation after a woman was discovered with a traumatic injury in a south end residence. Details remain limited as authorities work to determine the circumstances.
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.
Arrest in Calgary East Village drug investigation
Calgary police arrest an East Village resident in a drug trafficking probe near the Drop-In Centre. The investigation involved a Mercedes Benz and a storage facility. Read the latest details.
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.
Tesla drivers buy escape tools over door safety fears
A Bloomberg investigation reveals over 140 complaints about Tesla door handles. Owners are buying glass breakers and switching cars after incidents of people getting trapped inside.
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.
RCMP probe shootings, burned vehicle on Vancouver Island
Mounties are investigating a series of shootings and a burned-out vehicle on Vancouver Island. No injuries have been reported. Get the latest details on this developing police investigation.
306 stolen vehicles recovered in international probe
A massive joint investigation by the OPP and CBSA has led to the recovery of 306 stolen vehicles destined for overseas markets. Discover the details of this sprawling international auto-theft probe.
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.
France probes foreign interference after ferry malware found
French authorities investigate suspected foreign interference following the discovery of malicious software on a ferry. Get the latest details on the cybersecurity threat.
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.
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.
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
Aylmer police investigating assault of an infant
Aylmer police have launched an investigation into the assault of an infant. Authorities are actively working on the case and seeking information. Learn the latest details.
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.
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.
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