G7 security meeting targets global crime organizations
G7 security officials prioritize dismantling international criminal networks in latest meeting. European official confirms global crime groups are key focus area for enhanced cooperation.
Category : Search result: financial crime
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
Fairfax's $4B Big Short on 2008 Financial Crisis
Discover how Prem Watsa's Fairfax Financial foresaw the 2008 crisis and turned a defensive bet into a $4 billion windfall through conviction and patience.
Montreal crime tips surge with $5,000 reward ceiling
Info-Crime Montreal reports significant increase in public tips after raising maximum reward to $5,000. Community engagement crucial for solving crimes.
Barrie Police Expose Urgent Scam Warning Signs
Barrie Police highlight critical scam red flags and prevention strategies. Learn how to protect yourself from financial fraud by recognizing urgency tactics used by criminals.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Financial planner: Budget reduces holiday stress
Certified financial planner offers practical budgeting advice to manage holiday financial stress. Learn how to enjoy the season without breaking the bank.
Edmonton bank manager stole $16M in massive fraud
Nick Lysyk, a former Edmonton bank manager, embezzled $16 million from BMO over 20 years ago. Discover how he spent the stolen funds and the investigation that uncovered one of Canada's largest bank frauds.
Ottawa police seek 4 in bank investigator scams
Ottawa Police are asking for public help to identify four suspects in a series of 'bank investigator' scams that targeted victims between April and September 2025.
Man arrested after violent crime spree in Winnipeg's North End
Winnipeg police have apprehended a suspect following a violent crime spree in the North End. Get the latest details on the arrest and ongoing investigation.
Moncton, St. John's have highest violent crime in Canada
New study reveals Atlantic Canada urban areas face highest violent crime rates. Learn about the findings and what it means for community safety across the country.
Mexico suspends 13 casinos for money laundering
Mexican authorities have suspended 13 casinos amid money laundering allegations. This major enforcement action targets illicit financial operations in the gaming industry.
Man charged in Halifax senior scam targeting elderly
A 25-year-old man faces charges after allegedly scamming Halifax seniors. Learn how to protect yourself and recognize financial fraud targeting elderly Canadians.
Experts: Don't Let Money Scarcity Mindset Win
Financial experts warn against letting a money scarcity mindset dictate your decisions. Learn how to break free from financial fear and build a healthier relationship with your money in Canada.
Vancouver Mayor's Party Under Fire for Crime Stats
New revelations show Vancouver's ruling party used inaccurate violent crime statistics to justify policy decisions, sparking controversy about data transparency.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
Arrest in West Edmonton assault case
Edmonton police have made one arrest after a serious assault in West Edmonton left a man hospitalized. Authorities are investigating the violent incident that occurred Thursday evening.
80+ charges laid after weeklong Alberta crime spree
Two men face extensive criminal charges after a weeklong crime wave across Central Alberta that involved stolen vehicles, break-ins, and dangerous driving, according to RCMP.
Hamilton man charged in swastika vandalism hate crime
Hamilton police have charged a 27-year-old man after a disturbing hate crime incident where a swastika was spray-painted on a local business. The vandalism occurred overnight, sparking community outrage and a swift police response.
Police hunt person of interest in Oromocto theft case
RCMP in Oromocto, New Brunswick are searching for a person of interest following a significant retail theft. Authorities have released surveillance images and are seeking public assistance.
Ottawa Police Charge Two in Drug Bust Operation
Ottawa Police Street Crime Unit's targeted enforcement leads to drug seizure and charges against two individuals in the city's west end.
Saskatoon Fights Crime Through Downtown Renewal Projects
Saskatoon is launching ambitious downtown renewal projects aimed at reducing crime rates and revitalizing the city core. Discover how strategic urban planning is becoming the city's latest crime-fighting tool.
London Woman Held at Knifepoint in Terrifying Home Invasion
A London woman endured a horrific ordeal when a man she knew allegedly assaulted her, tied her up, and held her at knifepoint during a violent home invasion. London Police Service provides safety recommendations.
Teen charged in hate-motivated TTC subway assault
An 18-year-old woman faces multiple charges after a disturbing hate-motivated assault on Toronto's subway system that targeted victims based on their perceived race and sexual orientation.
German Police Probe Swastikas Painted with Human Blood
Authorities in Germany are investigating a shocking incident where swastikas were painted using human blood on a building, marking one of the most disturbing hate crime cases in recent memory.
Edmonton Infill Security Crisis: Residents Demand Action
Edmonton residents are speaking out about security concerns in infill housing projects, calling for better lighting, surveillance, and community safety measures.
Two injured in Timmins weapons incident
A quiet Timmins neighborhood was rocked by violence as two individuals suffered serious injuries in a weapons-related altercation, prompting an intensive police investigation and community concern.
Three charged in Montreal metro homicide
Montreal police have arrested and charged three men following a fatal stabbing at Place Saint-Henri metro station that left one man dead in what appears to be a targeted attack.
Calgary cracks down on downtown crime and disorder
Calgary implements aggressive new strategy to combat rising crime and social disorder downtown, with increased police presence and bylaw enforcement targeting public safety concerns.
Teen and woman charged after police chase and shooting near Edmonton
A 16-year-old boy and 38-year-old woman are facing serious charges following a violent incident involving gunfire and a high-speed police pursuit in Leduc County, Alberta.
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