Brampton trio charged in $500K cheque fraud scheme
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.
Category : Search result: export scheme
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.
U.S. Greenlights Nvidia AI Chip Sales to China with Conditions
The U.S. government has conditionally approved sales of a powerful Nvidia AI chip to China. This major development in tech trade policy could reshape the global semiconductor landscape. Read the full details here.
Canada's Oil Defence: Pipelines Critical as U.S. Seeks Alternatives
With the U.S. reassessing Venezuelan oil, Canada's energy security hinges on pipeline expansion to diversify markets. Experts warn waiting is not an option. Read why action is needed now.
B.C. Ghost Town Owner's 13-Year Fight for Energy Hub
Krishnan Suthanthiran bought Kitsault, B.C., for $7M in 2005. He's spent 13 years pitching it as an energy export hub to India, now seeking government support for oil and gas pipelines. Read his ambitious plan.
Canada scraps plastic export ban, citing economic pressure
The federal government has quietly reversed its ban on exporting single-use plastics just before Christmas 2025. The move, citing tariffs and supply chain issues, signals a shift in environmental policy. Read the full analysis.
Venezuela Oil Coup: A Warning for Canada
The U.S.-backed change in Venezuela puts Canada's oil exports at risk, highlighting an urgent need for trade diversification and infrastructure investment. Read the analysis.
Venezuela Shift Fuels Push for Canadian West Coast Pipeline
U.S. actions in Venezuela strengthen the political argument for a new Canadian pipeline to the Pacific, aiming to diversify oil exports to Asian markets. Read the analysis.
U.S. Approves TSMC Chip Tool Exports to China for 2025
The U.S. government has granted Taiwan Semiconductor Manufacturing Co. (TSMC) its annual approval to export advanced chipmaking equipment to its China facilities, a key development in global tech trade. Read the full analysis.
Liberals Admit Plastics Export Ban a Costly Mistake
The federal government proposes to cancel its export ban on single-use plastics, admitting the policy harms Canadian businesses without environmental benefit. Read the details.
Readers Call for Increased Canadian Oil Marketing in Asia
Calgary Herald readers advocate for Canada to intensify oil marketing in Asia and develop West Coast export terminals, responding to global energy dynamics. Explore the debate.
B.C. Accountant Settles U.S. SEC Fraud Case
A Burnaby accountant has agreed to a U.S. court settlement for his alleged role in pump-and-dump schemes that netted over $150 million. Read the details of the penalties and bans.
Canada halts plastics export ban after economic review
The federal government suspends a key plastics export ban, arguing economic costs outweigh environmental benefits. A 70-day consultation begins as domestic bans continue.
Federal Government Suspends Single-Use Plastic Export Ban
Ottawa suspends a planned ban on exporting plastic bags, straws, and cutlery, citing economic pressures. A new 70-day consultation period is now open. Read the details.
Edmonton Man Pleads Guilty in Extortion Case
An Edmonton man has pleaded guilty for his role in a local extortion scheme. Get the latest details on the case and its implications for the community.
Nvidia Targets Mid-February H200 Chip Shipments to China
Nvidia plans to start shipping its H200 AI chips to China in February 2025, according to Reuters sources. This move follows U.S. export restrictions and highlights the ongoing tech trade dynamics.
Union exec sues PSAC over alleged bogus pay scheme
A sidelined union president is suing PSAC, alleging a scheme allowed staff to get extra pay without membership approval. Get the full story on the legal battle and financial irregularities.
Harvard morgue manager gets 8-year prison term for body parts scheme
A former Harvard Medical School morgue manager has been sentenced to eight years in prison for her role in a macabre scheme to steal and sell donated human remains. Discover the shocking details of the case.
Edmonton groups call on MP to stop horse slaughter exports
Animal advocates in Edmonton are pressuring the federal government to ban the export of horses for slaughter. Learn about their campaign and the call for legislative action.
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.
Kwan accuses Liberals of fearmongering on defence bill
NDP MP Jenny Kwan criticizes the Liberal government's defence export legislation, calling it 'fearmongering.' Get the details on the parliamentary debate and its implications.
AMD ready to pay 15% tax on AI chip shipments to China
AMD's CEO states the company is prepared to pay a new 15% tariff on AI chip exports to China, navigating complex U.S. trade restrictions. Get the latest on tech trade tensions.
Montreal duo charged in Tinder pimping scheme
A 34-year-old man and 23-year-old woman in Montreal face pimping charges for allegedly using Tinder to recruit for prostitution. Police detail the operation and charges.
Nutrien bypasses Port of Vancouver for U.S. terminal
Nutrien's decision to build a $1B potash terminal in Washington highlights the Port of Vancouver's chronic inefficiency, ranking 389th globally. This move threatens Canada's export competitiveness and demands urgent reform.
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.
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
Nutrien's US Terminal Plan Gets Ottawa Pushback
Nutrien plans $1-billion US potash terminal despite Canadian government objections. Economist supports move citing Canadian infrastructure bottlenecks. Read the full story.
G20 Acts to Shield Critical Minerals from Trade Wars
The G20 summit in Johannesburg has issued a draft declaration calling for protection of critical minerals from unilateral trade actions, a move made in defiance of a U.S. boycott. Learn the implications for global supply chains.
Freeport LNG Texas Plant Boosts Gas Intake Friday
Freeport LNG's Texas export facility increases natural gas consumption as data shows rising demand. Stay updated on energy sector developments.
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