George Santos Banned from NYC Government Buildings
Expelled congressman George Santos confronts additional consequences as New York City officials move to restrict his access to government facilities following his federal indictment.
Category : Search result: mortgage fraud indictment
Essex County Grandparent Scam: Senior Loses $6,500
Windsor police warn about sophisticated grandparent scams after Essex County senior falls victim to emotional manipulation, losing thousands in elaborate phone scheme.
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.
Missing Dog Scam Targets Heartbroken Canadian Pet Owners
A cruel new scam is preying on desperate Canadians searching for their lost pets, with fraudsters demanding hundreds of dollars for dogs they don't actually have.
Bank loses mortgage claim after internal error
A major Canadian bank's technical glitch proves costly as BC court rules internal error prevents mortgage payout recovery in precedent-setting case.
Sudbury Police Warn of Scammers Spoofing Their Phone Number
Greater Sudbury residents are being targeted by sophisticated phone scams where callers are manipulating caller ID to display legitimate police numbers. Learn how to protect yourself from these convincing fraud attempts.
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.
Ontario Social Media Scams Cost Residents Hundreds
Two Ontario residents are warning others after losing significant money to sophisticated fake ads on social media platforms. Learn how these scams work and crucial protection tips.
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.
Canadian Real Estate Revival: Stable Rates Fuel Market Optimism
With interest rates stabilizing at manageable levels, Canada's real estate market shows promising signs of recovery. Discover how this new financial landscape is creating opportunities for buyers and sellers across the housing sector.
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.
Calgary dentist faces new fraud charges in insurance scandal
Calgary dentist Dr. Alena Smadych faces new fraud allegations as insurance companies uncover more questionable billing practices, adding to her existing legal troubles.
Variable Mortgage Holders Get Rate Cut Relief
Canadian homeowners with variable-rate mortgages are celebrating as the Bank of Canada's recent rate cut brings significant payment reductions. Discover how this decision impacts monthly budgets and what it means for the housing market.
Burnaby senior loses $1M in foreign police phone scam
A Burnaby woman lost her life savings in an elaborate phone scam where fraudsters posed as Chinese police. Learn how this sophisticated scheme works and how to protect yourself from similar fraud.
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.
Canadian Home Sales Break 4-Month Growth Streak
Canada's housing market shows cooling signs as national home sales decline 1.9% month-over-month, breaking a four-month growth streak despite year-over-year gains and regional variations.
Westboro Mortgage Fund Wins 2025 Canadian Hedge Fund Award
Ottawa-based Westboro Mortgage Investment Fund earns prestigious industry recognition, showcasing excellence in Canadian alternative lending and investment management.
North Van Property Scam: Fake Warning Letters Target Homeowners
RCMP warns North Vancouver homeowners about fraudulent letters claiming property title risks. Learn how to protect yourself from this sophisticated scam.
Rate Cut Offers Relief for Alberta Homeowners
The Bank of Canada's recent interest rate reduction offers breathing room for Albertans, but experts warn bigger economic challenges lie ahead for the province's housing market and overall financial landscape.
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.
IL Candidate Indicted Over ICE Protest Involvement
Federal prosecutors charge political candidate Kat AbuGhazaleh with conspiracy and obstruction during 2021 ICE facility protests. Discover the case details and potential consequences.
RBC Cuts Prime Rate Following Bank of Canada Decision
Royal Bank of Canada leads major lenders in reducing prime rate to 6.95%, bringing relief to borrowers with variable-rate mortgages and loans. Learn how this affects your finances.
Bank of Canada Rate Cut Boosts Real Estate Market
Canadian real estate leaders welcome the Bank of Canada's first interest rate cut in four years, predicting renewed market activity while acknowledging ongoing economic challenges.
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.
Calgary police seize 25 guns in fraud bust, 50 charges
Calgary police have dismantled a sophisticated fraud operation, seizing 25 firearms and laying 50 criminal charges in a major investigation spanning multiple provinces.
Bank of Canada Cuts Interest Rates to 4.75%
The Bank of Canada has made its first interest rate cut in months, lowering the overnight rate to 4.75%. Discover how this decision affects mortgages, savings, and the Canadian economy.
Bank of Canada Cuts Rate to 2.25% - Second Drop
The Bank of Canada has cut its key interest rate to 2.25% in its second consecutive reduction, signaling a major shift in monetary policy that could save Canadians money on mortgages and loans.
Bank of Canada Cuts Interest Rate to 4.75%
The Bank of Canada has made its first interest rate cut since 2020, dropping the benchmark rate to 4.75%. Discover how this historic move will impact mortgages, savings, and the Canadian economy.
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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