Category : Search result: business fraud allegations


North Bay senior loses $250K in investment scam

A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.

Ontario couple loses $1M to online scammers

A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.

Nova Scotia Entrepreneur Bill Mont Dies at 96

The Atlantic Canadian business community remembers Bill Mont, founder of Mount Holdings, whose entrepreneurial spirit and philanthropy shaped Nova Scotia for generations.

Barrie pool company $500K fraud trial set

Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.

Rockstar Games Accused of Union-Busting Tactics

Rockstar Games faces serious union-busting allegations as employees report intimidation tactics and anti-union meetings at their Oakville studio. Discover the growing labor movement in gaming.

Calgary man charged in $2 million fraud scheme

A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.

Fraudster's lies backfire in Ontario court case

A Toronto fraudster's elaborate deception backfires spectacularly as his own false testimony becomes key evidence in his conviction. Discover how Grant Norton's lies trapped him in a legal nightmare.

Hamilton Road BIA Targeted in Phishing Scam

London's Hamilton Road BIA reveals details of a sophisticated phishing attack that compromised their accounts, while reassuring businesses that no financial data was stolen in the security breach.

Brampton pair arrested in carjacking fraud scheme

Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.

Ontario Couple Loses $1M+ to Online Scammers

A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.

Ottawa Police Arrest 7 in Homeowner Fraud Scheme

Ottawa Police dismantle sophisticated fraud ring that preyed on elderly and vulnerable residents through fake home service contracts, arresting seven suspects in coordinated city-wide operation.

Liberal Leader: Party Has Never Been Corrupt

Liberal Party leader firmly rejects corruption allegations during Montreal press conference, defending party's ethical record while addressing recent controversies.

Ex-hockey treasurer charged with fraud in Barrie

A former Barrie Minor Hockey Association board member faces fraud charges following the disappearance of thousands of dollars from the organization's accounts, shaking the local sports community.

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