A British Columbia man has been permanently banned from financial markets by the BCSC for his involvement in a massive US$215 million securities fraud scheme. Learn the details of the case and its consequences.
Three Brampton residents face charges after a police investigation into a cross-country fraudulent cheque scheme that allegedly netted $500,000. Police seized $70,000 in cash, gold, and vehicles.
A Haldimand County resident was defrauded of $45,000 in an investment scam. The OPP issues a warning as the Canadian Anti-Fraud Centre reports over 41,000 fraud cases last year.
Three Brampton men face charges in a sophisticated, cross-country bank fraud operation allegedly netting $500,000. Peel Regional Police detail the investigation.
Toronto police are searching for two suspects who allegedly defrauded an elderly victim of $4,000. Get the latest details on the investigation and suspect descriptions.
A 72-year-old Saskatoon man faces multiple fraud and theft charges after allegedly defrauding local businesses of over $250,000 through payroll remittance schemes. Learn the details of the police investigation.
Owen Sound police have charged a Guelph man after he tried to deposit a fake $40,000 cheque. Get the full details on this attempted fraud case.
The Trump administration moved to cut welfare funds in Democratic states over fraud, while letting Republican-led Mississippi off the hook for a massive scandal. Explore the political double standard.
A teenager is facing fraud charges after Halifax police say counterfeit money was used at a Dartmouth store. Get the latest details on the investigation.
RCMP in New Brunswick have arrested three individuals in connection with an alleged gas card fraud operation. Get the latest details on the investigation and charges.
Sault Ste. Marie police and Crime Stoppers are asking the public to help identify a suspect who stole a wallet from a vehicle and fraudulently used the bank card at local businesses in September.
Three individuals face fraud charges for allegedly bilking a Calgary non-profit. The case hits a snag as disclosure issues delay proceedings. Get the latest from the Calgary Courts Centre.
A Piikani RCMP constable and his wife face fraud and theft charges following a 2024 investigation. The officer is suspended with pay. Read the full details.
A Calgary-based RCMP officer and his spouse face fraud charges related to Piikani Resource Development Ltd. Get the latest details on the investigation and court proceedings.
Carol Lloyd, a Calgary fraudster who fled to the UK twice to avoid prosecution, has been sentenced to prison and a $1.8M fine. Learn the details of the decade-long case.
Edmonton Police are searching for a man accused of defrauding multiple local businesses of more than $50,000. Get the latest details on the investigation.
The Ontario government has launched a lawsuit against a company for alleged fraud connected to the $1 billion Skills Development Fund. Get the full details on the case and its implications.
Toronto Police have arrested and charged five men in connection with three commercial break-ins targeting ATMs. Two stolen vehicles and an ATM were seized during the investigation.
The sentencing hearing for Tracy Kitch, former CEO of Halifax's IWK Health Centre, is now in progress after her fraud conviction. Follow the latest developments in this high-profile case.
Three Calgary restaurant owners receive jail sentences for defrauding temporary foreign workers of $44,000. Justice cites threats of deportation as an aggravating factor. Read the full story.
Minnesota investigators report child care centres accused of fraud in a viral video are currently operating. Discover the details of the investigation and what steps authorities are taking next.
A massive welfare fraud scandal in Minnesota, with losses up to $9B, sparks debate on government oversight, immigration, and Democratic policies. Read the full analysis.
A former employee of Nova Scotia's Millbrook First Nation has been sentenced to federal prison for theft and fraud. Get the details on the case and its implications.
The City of Surrey is suing CIBC's Simplii Financial and Coast Capital Savings, alleging they failed to stop a $2.5 million fraud by a former employee. Get the full story on the legal battle.
The City of Surrey has launched a lawsuit alleging fraudulent funds were deposited into accounts at CIBC and Coast Capital Savings. Get the latest details on this developing financial case.
Minnesota authorities have until next week to provide documents to the U.S. government in a significant child care fraud investigation. Get the latest details on the probe.
Political columnist Brian Lilley examines the potential for election fraud in Canada, similar to recent cases in Minnesota. Share your thoughts in the comments.
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. Read the full story.
A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.