B.C. man charged in illegal gaming house money laundering
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.
Category : Search result: financial crime investigation
14 arrested in international porch pirate ring operation
Authorities dismantle sophisticated porch pirate ring that operated across Long Island, tracking deliveries and selling stolen goods globally. Learn how the investigation unfolded.
Two arrested in Saint John fatal shooting investigation
Saint John Police have arrested two individuals connected to a recent fatal shooting. Get the latest updates on this developing investigation and community impact.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Critical Stabbing in Downtown Toronto: Police
Toronto police are investigating a serious stabbing that left one man critically injured in downtown Toronto. Authorities urge witnesses to come forward with information.
Alberta bill fights false financial information
Alberta introduces legislation to combat false information affecting financial markets. Learn how this protects investors and maintains market integrity in Canada.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Police investigate suspicious death in northwest Edmonton
Edmonton police are investigating after a man was found dead in northwest Edmonton. Authorities urge anyone with information to come forward.
Guelph Police probe downtown assault incident
Guelph Police are actively investigating a serious assault that occurred in downtown Guelph. Get the latest updates on the case and safety information for residents.
SWB Financial Lists on NYSE in $8.1B SPAC Deal
Financial services firm SWB announces landmark $8.1 billion SPAC deal to list on New York Stock Exchange, marking one of 2025's major financial market developments.
Montreal Police Seek Suspects in Hate Crime Assault
Montreal police's hate crime unit is asking for public help to identify three suspects in an October 12 assault on two Black individuals downtown. The attack involved racist slurs and physical violence.
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.
Body discovered in St. Thomas park, investigation ongoing
Police are investigating after a deceased individual was found in Waterworks Park in St. Thomas, Ontario. The park remains closed as authorities conduct their investigation.
Man found dead in central Edmonton, homicide probe
Edmonton Police Service launches homicide investigation after discovering a deceased man in central Edmonton. Authorities are seeking information from the public.
3 suspects wanted in Montreal hate crime assault
Montreal police are searching for three suspects following an alleged hate crime assault in downtown Montreal. The hate crime unit has taken over the investigation.
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.
Jewelry Store Robbed at London's Masonville Place
London Police seek three suspects after a jewelry store robbery at Masonville Place shopping mall. The incident occurred Wednesday night, November 19, 2025. Investigation ongoing.
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.
Critical stabbing in Côte-des-Neiges under investigation
Montreal police are investigating a violent stabbing in Côte-des-Neiges that left a young man in critical condition. Get the latest details on this developing story.
Chicago L train fire attack: Man sets woman ablaze
A violent attack on Chicago's public transit system leaves a woman set on fire. Police search for the suspect who fled the scene. Stay informed about this developing story.
OPP seeks video in violent Puslinch home invasion
Ontario Provincial Police are seeking surveillance footage after a violent home invasion and shooting in Puslinch. Authorities release security images in investigation.
One dead after stabbing in Ottawa's west end
A person has died following a stabbing incident in Ottawa's west end. Police are investigating the circumstances surrounding this violent crime. Read more details.
OPP seeks BMW driver in fake cash investigation
Ontario Provincial Police are searching for a BMW driver connected to counterfeit cash investigation in Essex County. Authorities urge public assistance.
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.
RCMP probes Fisher Branch death as homicide
Manitoba RCMP are investigating a suspicious death in Fisher Branch as a homicide. The investigation continues as police gather evidence and seek information from the public.
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.
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