Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Category : Search result: 2 million fraud
$1.8M Cocaine Seized in Ontario Traffic Stop
Ontario Provincial Police intercepted 18 kilograms of cocaine valued at $1.8 million during a routine traffic stop in northwestern Ontario. Learn about this major drug bust.
$4M drugs seized in Halifax, man charged
RCMP in Halifax confiscate approximately $4 million worth of cocaine and pills in major drug bust. One man faces charges as investigation continues.
Ontario woman wins $2.45M lottery jackpot
Shelley Eckford of Fitzroy Harbour wins life-changing $2.45 million in Kin Club of Russell's Catch the Ace lottery. Discover her incredible story and what this means for her future.
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.
$3.1M Plan to Make Mooney's Bay Sledding Destination
Ottawa unveils $3.1 million plan to transform Mooney's Bay into a premier winter sledding destination. Discover the exciting upgrades coming to this popular recreation spot.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Catch the Ace winner takes home $2.45 million in Russell
A lucky winner in Russell, Ontario has claimed the massive $2.45 million Catch the Ace jackpot. The historic win was announced on November 16, 2025. Read more about this life-changing moment!
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.
Vancouver lawyer suspended for $9M real estate misconduct
A Vancouver lawyer has been suspended for 4 months by the Law Society of B.C. for professional misconduct involving $9 million in real estate transactions. Learn the details of the case.
Georgia wins $980M Mega Millions jackpot
A single ticket in Georgia has claimed the massive $980 million Mega Millions jackpot, marking the eighth-largest prize in the game's history. Discover the details of this life-changing win.
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.
$100M Ukrainian Energy Scandal Exposed
Ukraine's anti-corruption agencies reveal $100M embezzlement scheme by Zelenskyy allies that compromised energy grid security during wartime. Read the full investigation.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
$7M SAAQclic Failure Under Investigation in Montreal
Quebec commission investigates the $7 million SAAQclic system failure. Commissioner Denis Gallant leads inquiry into the costly technological breakdown affecting Montreal services.
Edmonton man wins $1 million in Lotto 6/49 Gold Ball
An Edmonton resident, Kamran Eskandari, is celebrating a life-changing $1 million lottery win from the Lotto 6/49 Gold Ball Draw on October 1, 2025.
Police seize $1M cocaine in Fort Frances traffic stop
Ontario Provincial Police discovered 11 kilos of cocaine worth $1 million during a routine traffic stop in Fort Frances. Learn how suspicious driving led to this major drug bust.
Barrie Grandfathers Win $1 Million Lottery Prize
Three grandfathers from Barrie and Angus claim $1 million OLG lottery prize. Read their heartwarming story and learn how they plan to share their winnings.
Edmonton man wins $1M in Lotto 6/49 Gold Ball draw
Kamran Eskandari's decades of playing Lotto 6-49 finally paid off with a $1 million win. The Edmonton man plans to pay off his mortgage and invest his newfound wealth.
Calgarian celebrates $1 million Lotto 6-49 win
Benfils George of Calgary wins $1 million in October 18 Lotto 6-49 draw. Read his emotional reaction and lottery details. Discover more Canadian lottery stories.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
$20M in drugs missing from Health Canada stockpile
Health Canada refuses to explain how $20 million worth of pharmaceuticals vanished from national emergency stockpile. Transparency concerns raised.
Saskatchewan invests $6.8M to support Regina policing
Saskatchewan government commits $6.8 million to maintain 120 police positions in Regina. Learn how this funding enhances community safety and supports law enforcement efforts.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
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.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Page 3 of 4