Canada's financial watchdog, Fintrac, is set to impose significantly higher fines for money laundering violations starting in 2025. Experts question if bigger penalties will truly improve compliance and disrupt illicit finance.
A National Post investigation reveals how millions in federal grants are funding activist groups focused on gender identity, climate action, and anti-Israel advocacy. Explore the details of Canada's taxpayer-funded activism.
The Retail Council of Canada issues a stark warning about sophisticated counterfeit bills, urging businesses and the public to exercise heightened vigilance. Learn how to spot fakes.
Canadian retailers face a significant rise in fake currency circulation. Learn how to spot counterfeit bills and protect your business from financial loss.
A B.C. Supreme Court justice has granted bail to Rasheed Pascua Hossain, accused of laundering hundreds of millions for fugitive drug kingpin Ryan Wedding. Read the latest on the extradition case.
Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.
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.
A former high-ranking U.S. DEA agent faces charges of conspiring to traffic drugs and launder millions for a Mexican cartel. Read the shocking details of the alleged betrayal.
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
Guelph police are investigating after an iPhone 15 was purchased using counterfeit cash. The incident highlights ongoing concerns about fraudulent currency circulating in the community.
Financial expert Kelley Keehn shares crucial strategies for Canadians to avoid overspending and shop wisely during the festive season. Learn how to stay financially disciplined.
Moose Jaw Police Service urges local businesses to scrutinize banknotes following the discovery of counterfeit currency. Protect your business by learning how to spot fake bills.
Mounties are alerting the public after a counterfeit $100 bill was passed at a Neepawa, Manitoba business. Learn how to spot fake currency and protect yourself from fraud.
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Donald Trump channels Republican donor money into his hotels and golf clubs through political committees he controls, raising ethical concerns about profiting from presidency.
Ontario Provincial Police are searching for a suspect accused of passing counterfeit bills at multiple Orillia businesses. Police warn local merchants to be vigilant.
An Alberta judge has dismissed charges against a man accused of carrying counterfeit currency after evidence showed the bills were clearly Chinese replicas. Learn about this landmark Edmonton court decision.
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Federal housing money for Calgary faces uncertainty as city reconsiders blanket rezoning. Critical affordable housing projects at stake.
Former Canadian Olympic snowboarder Ryan Wedding, now a fugitive, allegedly used cryptocurrency to launder billions from his transnational drug empire. Learn how authorities uncovered this sophisticated operation.
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Canadian migrant rights organizations demand the government withdraw proposed border security legislation, citing significant rights concerns. Learn about the bill's implications.
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Amazon Canada launches unprecedented Early Black Friday deals with record-low prices on Stanley cups, Kindles, AirTags, and more. Shop now before these limited-time offers disappear!
Canada Post reports unprecedented $541 million quarterly loss, citing strikes and customer migration to competitors. The crown corporation requires another government bailout to continue operations.
Canada faces complex political decisions on Chinese EV imports, balancing trade relations, domestic auto industry, and US alignment. Learn about the ongoing policy dilemma.
Canada Post faces unprecedented $541 million pre-tax loss in Q3 2025 amid declining mail volumes and rising costs. Learn what's behind the financial crisis.
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.