Brampton men arrested in $500K bank fraud scheme
Three Brampton men face charges in a sophisticated, cross-country bank fraud operation allegedly netting $500,000. Peel Regional Police detail the investigation.
Category : Search result: credit card fraud
Answering machine clue led to murder charges in B.C. case
A message about suspicious credit card purchases left on a murdered Abbotsford couple's answering machine helped police link three men to the crime. The trial reveals chilling details.
Saskatoon man charged in $250K business fraud case
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.
GOP Rejects Trump's 10% Credit Card Interest Rate Cap
Republicans in Congress push back on President Trump's proposal to cap credit card rates at 10%, citing market concerns. Details on the populist policy clash ahead of 2026.
Wall Street CEOs Warn Trump Over Fed, Credit Card Attacks
Top financial executives urge former President Trump to stop criticizing the Federal Reserve and credit card industry. Get the latest on this significant business development.
Bank CEOs Clash with Trump Over Fed Probe, Credit Card Rate Cap
Top Wall Street CEOs, including JPMorgan's Jamie Dimon, warn President Trump that his attacks on the Federal Reserve and proposed 10% credit card interest rate cap will damage the U.S. economy. Read the details.
Manitoba introduces digital health cards
Manitobans can now request a digital health card, moving from physical cards to a secure, convenient digital format. Learn how to get yours and what it means for healthcare access.
Three arrested in N.B. gas card fraud case
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.
Financials Fall as Trump Rate Cap Plan Rattles Markets
Financial stocks plunged after former President Trump proposed a cap on credit card interest rates, sparking investor fears over profitability. Get the full market analysis.
Sault police ask public to ID theft, fraud suspect
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.
Trump's 10% Credit Card Rate Cap Plan Faces Bank Opposition
Former President Trump proposes a 1-year, 10% cap on credit card interest rates, sparking immediate backlash from major financial institutions. Explore the potential impact on consumers and lenders.
Trump Calls for 10% Credit Card Interest Cap
Former President Donald Trump pledges a one-year cap on credit card interest rates at 10%, starting in 2026. Bipartisan legislative efforts echo the call, but specifics on enforcement remain unknown.
Calgary RCMP officer, wife charged in alleged corporate fraud
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.
Edmonton businesses defrauded of $50K, police seek suspect
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.
Major Saskatchewan Credit Union Merger Finalized
Conexus Credit Union has officially merged with Cornerstone and Synergy Credit Unions, creating a significant new financial entity in Saskatchewan. Discover the details and implications.
Stolen card buys $4K wine in Guelph, police seek man
Guelph Police are asking for the public's help to identify a man who used a stolen credit card to purchase two bottles of wine valued at $2,000 each. The investigation is ongoing.
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.
Vancouver gift card scam costs woman thousands
Jen Hamilton of Vancouver warns others after buying drained gift cards, losing thousands. Learn how to spot this retail fraud and protect yourself.
B.C. Charity Warns Public About Gift Card Fraud Schemes
The Recovery Kidz Society in B.C. alerts consumers to rising gift card scams. Founder Alexis Root shares crucial tips to protect your money during the festive season. Stay informed and shop safely.
Sault man charged for alleged stolen credit card spree
A 33-year-old Sault Ste. Marie man faces charges after police say he used a stolen credit card for numerous purchases. Get the details on the November 30 theft and the subsequent investigation.
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.
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.
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.
Man charged with fraud over $5,000 in gift card scam
Durham police arrest a 49-year-old man after a gift card tampering scheme at an Oshawa Real Canadian Superstore. Learn how the scam works and how to protect yourself.
Wales and King Charles Release 2025 Royal Christmas Cards
Prince William and Kate Middleton share their 2025 family holiday card, while King Charles and Queen Camilla also release their festive greeting. See the official photos and messages.
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.
Suspect Wanted for Credit Card Fraud in Windsor
Windsor police are investigating a fraudulent credit card transaction and have released information seeking a suspect. Get the latest details on the case.
Toronto stores combat theft of pricey Pokémon cards
GTA thieves are targeting valuable Pokémon trading cards, prompting two Toronto stores to implement new security measures. Learn how local businesses are fighting back.
GTA thieves target pricey Pokémon cards, stores fight back
Thieves in the Greater Toronto Area are targeting valuable Pokémon trading cards. Two local store owners reveal their security strategies and the impact of these thefts on their businesses.
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