Category : Search result: BMO financial crimes


Hamilton man charged in historical sex assault case

John Duncan, 63, faces charges for historical sexual offences spanning 30 years in Hamilton. Police believe there may be more victims and are urging anyone with information to come forward.

Ex-AIMCo CEO Evan Siddall joins BMO capital markets

Evan Siddall, ousted from AIMCo in 2024, has been appointed vice-chair of BMO's capital markets division following a reorganization. Learn about his Wall Street connections and career journey.

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.

AI Holiday Scams Jump 300% in Canada

BMO warns AI is making holiday scams harder to detect. Learn how to protect yourself from fake websites, phishing emails, and digital pickpocketing this shopping season.

Elderly B.C. men sentenced for child sex crimes

Two men in their 80s from British Columbia face prison for severe child sexual offenses, including historic abuse by a teacher and possession of thousands of child abuse images. Learn the disturbing details.

Bangladesh Tribunal Sentences Sheikh Hasina to Death

Bangladesh's International Crimes Tribunal has sentenced former Prime Minister Sheikh Hasina to death for crimes against humanity. The verdict comes amid political turmoil in the South Asian nation.

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.

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