Category : Search result: Chinese fraud mastermind


B.C. Securities Commission settles for $4M+

The B.C. Securities Commission has reached a settlement exceeding $4 million with an individual and his company. Discover the details of this significant regulatory action.

EU Eyes Banning Huawei from Mobile Networks

The European Commission is pushing to legally require EU members to phase out Huawei and ZTE from telecom networks, citing security risks. This could spark a political battle.

BC couple's anti-tax school scheme crushed by court

A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.

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.

AI Phishing Scams Surge: Experts Warn Canadians

Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.

Alberta Horse Trainer Cleared: Fraud Charges Dropped

After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.

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.

China sentences 5 Myanmar gang members to death

Chinese court issues capital punishment for Myanmar nationals involved in brutal organized crime ring targeting Chinese citizens abroad. The landmark case highlights international cooperation against transnational criminal networks.

Regula's Biometric Toolkit Battles AI Fraud

Regula's groundbreaking document verification toolkit empowers Canadian businesses with enhanced biometric security features to detect sophisticated AI-generated forgeries and deepfakes in real-time.

Cemetery Road: True Crime Drama Hits CBC

Discover the haunting true crime story that inspired CBC's gripping new series Cemetery Road, exploring a decades-old murder mystery that captivated a nation.

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.

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