Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Category : Search result: Surrey fraud case
Homicide investigators probe Surrey overnight shooting
IHIT called to Surrey shooting scene Saturday morning. Police investigating overnight homicide in residential neighborhood. Stay updated on developing story.
Police Investigate Shooting Near Surrey's Guildford Mall
Surrey Police are investigating a shooting near Guildford Town Centre mall. No details on injuries have been released. IHIT is on the scene.
Surrey shooting under police investigation
Surrey Police Service confirms active investigation into shooting incident. Authorities urge public cooperation as they gather evidence and seek witnesses.
Man arrested in India for Surrey café shootings
Delhi police arrest Bandhu Maan Singh Sekhon, accused of orchestrating three shootings at Surrey's Kap's Cafe. The suspect fled Canada after police crackdown on extortion rings targeting South Asian businesses.
B.C. regulator alleges $16M investor fraud scheme
The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.
Surrey Police Search for Woman in NICU Incident
Surrey Police are seeking a woman who entered a hospital NICU, removed her shirt, and held three infants. The October 28th incident is being investigated as an assault.
New Trial Ordered in 1989 Toronto Child Murder Case
Timothy Rees, 60, awaits clarity after appeals court orders new trial in 1989 murder of 10-year-old Toronto girl. Case continues after decades.
B.C. funds police support for extortion targets
British Columbia unveils new funding to enhance police support for extortion victims. Premier David Eby announces crime victim assistance program in Surrey.
Surrey police seek suspect in NICU break-in
Surrey Police Service releases suspect photo after month-long investigation into NICU intrusion where individual made skin-to-skin contact with newborns. Public assistance requested.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
New trial ordered in 1989 Toronto child murder case
The Ontario Court of Appeal has ordered a new trial in the 1989 murder case of a 10-year-old Toronto girl. Learn about the latest developments in this decades-old case.
Surrey Home Damaged in Latest Shooting: Police Probe
Surrey Police Service is investigating a residential shooting that damaged a home in Surrey, B.C. No injuries reported. Authorities seek witnesses.
Pattullo Bridge Southbound Closed Overnight for 3 Days
Southbound Pattullo Bridge to Surrey closes overnight Thursday, Friday, and Sunday for sign installation. Plan for detours via Port Mann or Alex Fraser bridges.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
Renewed appeal 20 years after Surrey woman vanished
IHIT makes fresh appeal for information about Michelle Choiniere, 25, who disappeared in Surrey on September 27, 2005. Police say she has not been forgotten.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
Pattullo Bridge Southbound Closing for 3 Nights
Pattullo Bridge southbound lanes closing for three consecutive nights for construction work. Plan alternate routes between New Westminster and Surrey.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Woman injured in Surrey home shooting, police probe
A woman was hospitalized with non-life-threatening injuries after a shooting at a Surrey residence. Surrey Police are investigating and seeking witnesses. Read the latest details.
Surrey police investigating Sunday night shooting
Surrey Police Service launches investigation into Sunday night shooting incident. Authorities seek witnesses and information as probe continues.
Surrey Christmas Festival Features New Outdoor Ice Rink
Surrey's annual Christmas tree lighting festival returns November 22-23, featuring the city's first outdoor ice skating rink. Don't miss this festive celebration!
Prosecutors defend death penalty in Mangione case
Federal prosecutors urge judge to reject dismissal of death penalty charges against Luigi Mangione for shooting UnitedHealth executive. Case continues amid legal battles.
Surrey Police Transition: RCMP Timeline Questions Remain
One year after Surrey announced full transition to Surrey Police Service, questions persist about RCMP departure timeline. Get the latest updates on this major policing change.
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