Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
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.
Category : Search result: bank fraud Windsor
Disabled fraudster called 'real victim' in $101K bank scam
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.
Windsor's 2026 Budget Priorities Revealed in Survey
A new survey reveals what Windsor residents want prioritized in the 2026 municipal budget, with homelessness and youth services topping the list. Discover the key findings and community concerns.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Windsor-Essex Holiday Hours: Openings & Closures
A complete guide to what's open and closed in Windsor-Essex over the 2025 holiday season. Plan your errands and celebrations with this essential schedule.
Windsor Charity Delivers 1000th Bed to Child for Christmas
Windsor's Sleep in Heavenly Peace chapter celebrates a major milestone, building and delivering its 1000th bed for a child in need just before Christmas. Read about this heartwarming local achievement.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Windsor Christmas dinner serves 2,000+ meals to those in need
The annual Windsor-Essex Christmas dinner provided over 2,000 hot meals to community members facing hardship. This heartwarming tradition highlights local solidarity during the holiday season.
Windsor Council Approves 10.9% Property Tax Increase
Windsor City Council has passed a significant 10.9% property tax increase for 2025. What does this mean for the future of key municipal assets like the downtown library?
Christmas Hampers Delivered Throughout Windsor
The Windsor community receives Christmas hampers filled with holiday essentials. See how local efforts are spreading cheer this festive season.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Windsor Charity Set to Deliver 1000th Bed to Child
The Windsor-Essex chapter of Sleep in Heavenly Peace is reaching a major milestone, building and delivering its 1000th bed for a local child in need. Discover how this charity impacts the community.
Windsor Charity to Deliver 1000th Bed to Child
Sleep in Heavenly Peace Windsor reaches a milestone, building its 1000th bed for a local child sleeping without one. Discover how this volunteer group is changing lives.
Active Police Investigation on Janette Avenue in Windsor
Windsor Police have reopened the 500 block of Janette Avenue after an active investigation. Details remain limited as authorities continue their work. Stay informed on this developing story.
Active Police Investigation Underway on Byng Road in Windsor
Windsor Police Service is conducting an active investigation on Byng Road. Details are limited as the situation unfolds. Stay informed with the latest updates.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
Bank Card Fraud Scheme Stopped in LaSalle
LaSalle police have successfully disrupted a significant bank card fraud operation. Learn how the scheme was uncovered and what it means for local financial security.
How to Help Seniors Avoid Scams and Fraud
Expert advice from the Credit Counselling Society on safeguarding older Canadians from phone, online, and in-person fraud while preserving their independence and dignity.
Kitchener man charged in attempted bank fraud scam
A Kitchener man faces charges following an attempted bank fraud investigation. Police detail the alleged scam and remind the public to remain vigilant against financial crimes.
Windsor Santa Claus Parade & Holiday Market This Saturday
Downtown Windsor prepares for a festive Saturday night with the Santa Claus parade and Holiday Market. Get details on the event schedule and family activities.
What's On in Windsor: December Holiday Events Guide
Discover Windsor's festive events this weekend, from the Santa Claus Parade and Willistead Manor tours to artisan markets and a holiday pub crawl. Plan your perfect holiday outing.
B.C. man extradited to U.S. for sweepstakes fraud
A British Columbia man will be sent to the United States to face charges for an alleged mass-mailing sweepstakes fraud. The B.C. Supreme Court approved the extradition request.
Calgary dentist faces prison for $684K insurance fraud
A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.
Ontario man charged in $1.6M crypto scam
Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.
Windsor police seek suspects in two hit-and-run incidents
Windsor police are asking for public help to find drivers involved in two separate hit-and-run collisions with pedestrians on December 2. Both victims sustained non-life-threatening injuries.
Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
New Charges in Major Toronto Credit Card Fraud Scheme
Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.
Windsor Santa Parade and Events Guide for Dec. 5-8
Your guide to the Windsor Santa Parade and the best local events happening in Windsor, Ontario, from December 5th to 8th, 2025. Find festive fun for the whole family.
TD Bank Q4 profit climbs on higher interest income
Toronto-Dominion Bank reports a rise in quarterly profit, driven by increased interest income. Get the key financial details and analysis for Canadian investors.
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