Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Category : Search result: Chinese fraud mastermind
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
TD Bank sued for alleged racial bias in AML firings
Former TD Bank employees file class action alleging Chinese and Chinese American staff were disproportionately targeted in money laundering investigation. Read the full details.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Chinese-Linked Group's P.E.I. Expansion Raises Alarms
Mounting evidence suggests a Chinese-linked Buddhist group has acquired nearly $500M in assets on Prince Edward Island, prompting national security concerns about foreign interference and money laundering.
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.
China EV imports security threat to Canada
Canadian security experts warn that Chinese electric vehicles pose data security risks comparable to TikTok. Learn why officials are concerned about foreign-controlled vehicles on Canadian roads.
Chinese spies target lawmakers via LinkedIn: UK warning
UK intelligence agencies alert lawmakers about Chinese espionage attempts through LinkedIn. Learn how foreign actors use professional networks for intelligence gathering.
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.
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.
Burnaby Apologizes for Historic Chinese Canadian Discrimination
The City of Burnaby formally apologized for decades of systemic discrimination against Chinese Canadians. Mayor Mike Hurley delivered the historic apology at a ceremony on November 15, 2025.
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.
Burnaby Apologizes for Historic Chinese Discrimination
The City of Burnaby formally apologizes for historical discrimination against people of Chinese descent, acknowledging painful legacy and committing to reconciliation.
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.
Chinese astronauts return after space debris delay
Chinese astronauts safely return to Earth after mission extension caused by space debris concerns. Full details on the delayed Shenzhou mission and crew recovery.
Chinese astronauts return from space station rescue
Three Chinese astronauts stranded at Tiangong space station will return to Earth using the spacecraft that delivered their replacement crew. The Shenzhou mission demonstrates China's growing space capabilities.
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.
Last Chinese Canadian WWII Soldier Dies at 99
The last Chinese Canadian WWII soldier, Gordie Quan, died at 99. Remembrance Day ceremonies in Vancouver honoured his legacy and Cold War veterans who continue to serve.
Trump defends Chinese student visas despite MAGA criticism
Former President Donald Trump defends his plan to bring 600,000 Chinese students to US universities, arguing it benefits American economy despite MAGA supporters' concerns about espionage and competition.
Chinese Astronauts Stranded After Space Debris Delay
Three Chinese astronauts remain in orbit after space debris forced postponement of their return to Earth. The crew of Shenzhou 20 mission remains in good condition.
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.
Jeremy Renner Denies Yi Zhou Harassment Allegations
Actor Jeremy Renner denies allegations of harassment by filmmaker Yi Zhou, with his lawyer calling the claims 'false and defamatory'. Get the full story on the legal battle.
EU Eyes Banning Huawei from Mobile Networks
The European Commission is pushing to legally require EU members to phase out Huawei and ZTE from telecom networks, citing security risks. This could spark a political battle.
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