B.C. Accountant Settles U.S. SEC Fraud Case
A Burnaby accountant has agreed to a U.S. court settlement for his alleged role in pump-and-dump schemes that netted over $150 million. Read the details of the penalties and bans.
Category : Search result: investment scheme
Mexico report slams Canada's bureaucracy as investment barrier
A Mexican Embassy report reveals excessive bureaucracy and costs are discouraging Mexican firms from investing in Canada, despite a new cooperation agreement. Read the details.
CPPIB Invests $1B+ in Castrol Lubricants Stake
Canada's CPPIB invests up to $1.05B for a non-controlling stake in Castrol, partnering with Stonepeak in a major $10.1B energy sector deal. Read the full analysis.
Edmonton Man Pleads Guilty in Extortion Case
An Edmonton man has pleaded guilty for his role in a local extortion scheme. Get the latest details on the case and its implications for the community.
CPPIB, Goodman invest US$2.6B in European data centres
The Canada Pension Plan Investment Board and Australia's Goodman Group are investing US$2.6 billion to build AI data centres in Europe. Construction starts mid-2026.
$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.
Feds Move Forward on Sustainable Investment Guidelines
The Canadian government is finalizing long-awaited sustainable investment guidelines, a key step for directing capital toward climate-friendly projects and ensuring transparency in green finance.
Union exec sues PSAC over alleged bogus pay scheme
A sidelined union president is suing PSAC, alleging a scheme allowed staff to get extra pay without membership approval. Get the full story on the legal battle and financial irregularities.
Harvard morgue manager gets 8-year prison term for body parts scheme
A former Harvard Medical School morgue manager has been sentenced to eight years in prison for her role in a macabre scheme to steal and sell donated human remains. Discover the shocking details of the case.
Crypto investors shift strategies after market crash
Following a significant market correction, cryptocurrency investors in Canada are exercising caution and diversifying into a wider array of investment vehicles, including ETFs and derivatives. Discover the new landscape.
Bank Card Fraud Scheme Stopped in LaSalle
LaSalle police have successfully disrupted a significant bank card fraud operation. Learn how the scheme was uncovered and what it means for local financial security.
$1.6M Cryptocurrency Scam Reported by Peel Police
Peel Regional Police report victims lost $1.6 million in a sophisticated cryptocurrency investment scam. Authorities urge the public to exercise extreme caution with online investment offers.
Montreal duo charged in Tinder pimping scheme
A 34-year-old man and 23-year-old woman in Montreal face pimping charges for allegedly using Tinder to recruit for prostitution. Police detail the operation and charges.
Canadians Prioritize Sovereignty Over Foreign Resource Investment
A new poll reveals strong Canadian support for limiting foreign investment in critical resources. Over a third would even ban U.S. investors, as sovereignty concerns trump foreign dollars.
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
Canada's Foreign Investment Hits Lowest Since Early 2024
Foreign direct investment in Canada fell to $18.2 billion in Q3 2025, the lowest level since early 2024. Explore the data and policy implications for the Canadian economy.
Canada's foreign investment falls to 18-month low
Foreign direct investment in Canada dropped to $18.2 billion in Q3 2024, the lowest level since early 2024. Explore the trends and policy responses affecting Canada's economic landscape.
Canadians invest $61B in U.S. securities in 2025
Statistics Canada reveals Canadian investors funneled $61 billion into U.S. securities during the first half of 2025, highlighting cross-border investment trends.
UAE Pledges $70B Investment in Canada After Carney Visit
Prime Minister Mark Carney concludes successful UAE visit with massive $70 billion investment commitment for Canada, strengthening bilateral economic ties.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Brookfield launches $10B AI fund with Nvidia
Brookfield Asset Management partners with Nvidia and Kuwait Investment Authority to launch $10 billion AI infrastructure fund, targeting global AI build-out with potential $100 billion in assets.
Global Capital Shifts in Real Estate Investment
Colliers' 2026 Global Investor Outlook reveals investors are actively redeploying capital across sectors and regions, with data centers booming and offices staging a comeback.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Samsung, Hyundai Reveal Investments After Trade Deal
Samsung Electronics and Hyundai Motor announce significant domestic investments following the recent U.S.-South Korea trade agreement. Learn how this deal impacts global business relations.
U.S. Firm RedBird Pulls Out of Telegraph Newspaper Buy
American investment firm RedBird Capital Partners has unexpectedly withdrawn from the deal to acquire Britain's Daily Telegraph. Explore the implications of this major media shift.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Montreal police target suspects in stolen vehicle export
Montreal police have identified two suspects in an elaborate stolen vehicle export scheme operating through the Port of Montreal. Learn about the investigation details.
New Defence Investment Agency Head Starts Role
Canada's Defence Investment Agency welcomes new leadership today as part of government modernization efforts. Learn how this change will impact national security and defence procurement.
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