Category : Search result: 100 million embezzlement


Toronto man charged over $1M lottery group win theft

A 70-year-old Toronto man faces criminal charges after allegedly claiming a $1-million lottery prize as solo winner instead of sharing with group. Police investigation reveals three people were involved.

Leamington man celebrates $100,000 Encore win

A Leamington man is celebrating a $100,000 lottery win after matching the last six of seven Encore numbers in the October 8 Lotto 6/49 draw. Discover his story and the winning details.

Crypto firm appeals $176M Fintrac penalty

A B.C.-incorporated cryptocurrency company is fighting a record $176 million penalty from Fintrac. Learn about the appeal and what it means for crypto regulation in Canada.

$1.8M Cocaine Seized in Ontario Traffic Stop

Ontario Provincial Police intercepted 18 kilograms of cocaine valued at $1.8 million during a routine traffic stop in northwestern Ontario. Learn about this major drug bust.

$4M drugs seized in Halifax, man charged

RCMP in Halifax confiscate approximately $4 million worth of cocaine and pills in major drug bust. One man faces charges as investigation continues.

BASF Canada: Top 100 Employer for 12 Years

BASF Canada has been recognized as one of Canada's Top 100 Employers for the 12th consecutive year, highlighting its exceptional workplace culture and employee benefits.

Ontario woman wins $2.45M lottery jackpot

Shelley Eckford of Fitzroy Harbour wins life-changing $2.45 million in Kin Club of Russell's Catch the Ace lottery. Discover her incredible story and what this means for her future.

Georgia wins $980M Mega Millions jackpot

A single ticket in Georgia has claimed the massive $980 million Mega Millions jackpot, marking the eighth-largest prize in the game's history. Discover the details of this life-changing win.

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.

$100M Ukrainian Energy Scandal Exposed

Ukraine's anti-corruption agencies reveal $100M embezzlement scheme by Zelenskyy allies that compromised energy grid security during wartime. Read the full investigation.

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