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.
Category : Search result: Sudbury contractor fraud
High-risk offender arrested, drugs seized in Sudbury
Greater Sudbury Police arrest high-risk offender and confiscate $30,000 worth of drugs in major operation. Details on the investigation and community impact.
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.
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.
Formerly homeless Sudbury woman now has indoor home
A 60-year-old Sudbury woman who was living in a collapsed tent now has permanent indoor housing. Read her inspiring journey from homelessness to stability.
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.
Sudbury Wolves warn fans about phishing email scam
The Sudbury Wolves hockey organization has issued an urgent warning about phishing emails targeting fans. Learn how to protect yourself from this scam.
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.
Fake $50 and $100 bills alert in Greater Sudbury
Greater Sudbury Police warn businesses about counterfeit $50 and $100 bills causing financial losses. Learn how to identify fake currency and protect your business.
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.
Three arrested in Sudbury drug and weapons sweep
Two suspects from southern Ontario and one from Sudbury face drug and weapons charges following arrests on Highway 69 and Bancroft Drive. Learn the details of the police operation.
21 arrested in Sudbury police operation, $150K recovered
Greater Sudbury Police arrest 21 people and recover $150,000 in stolen property during targeted enforcement operation on Paris Street. Details on the major drug bust.
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.
No Injuries in Sudbury Residential Fire on Howey Drive
A Thursday morning fire at a Sudbury residence on Howey Drive and Somerset Street was extinguished with no injuries. The incident occurred around 6:30 a.m.
Sudbury Celebrates Community Heroes at Good Neighbour Awards
Sudbury residents recognized for exceptional community service at 5th annual Jamie West Good Neighbour Awards. Discover the inspiring stories behind this year's honourees.
Sudbury addresses parking loss for events centre construction
Greater Sudbury develops strategy to replace 270 parking spots lost during $200 million downtown events centre construction. Learn how the city plans to mitigate parking impacts.
Sudbury police urge winter driving caution
Greater Sudbury Police warn drivers to adjust winter driving habits as snow arrives. Essential safety tips and collision prevention advice for Northern Ontario roads.
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.
Sudbury's 'Supported First' Strategy Launches Downtown
Greater Sudbury Police Service introduces innovative 'Supported First' approach in downtown core, focusing on community support and alternative response methods for enhanced public safety.
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.
Sudbury Fire Suspect Charged With Arson Near Store
A 40-year-old Sudbury man faces serious charges after allegedly setting a dangerous fire beside a local convenience store. Discover the shocking details of the investigation and community impact.
Sudbury Woman Charged in Fatal Maley Drive Crash
A 28-year-old Sudbury woman has been charged following a devastating collision on Maley Drive that claimed one life. Get the latest details on this heartbreaking incident and the ongoing police investigation.
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