SEC probing Jefferies over First Brands disclosures
The SEC is investigating Jefferies Financial Group regarding its disclosures about exposure to bankrupt auto-parts supplier First Brands Group. Learn about the probe's details and market impact.
Category : Search result: financial crime
Child Sexual Extortion on the Rise in Canada
Canada's financial intelligence agency warns of a sharp increase in sexual extortion of children for money. Learn the signs and how to protect young people online.
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.
B.C. man charged in illegal gaming house money laundering
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Guelph senior loses $15K in bank card scam
Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.
Alberta bill fights false financial information
Alberta introduces legislation to combat false information affecting financial markets. Learn how this protects investors and maintains market integrity in Canada.
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.
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
SWB Financial Lists on NYSE in $8.1B SPAC Deal
Financial services firm SWB announces landmark $8.1 billion SPAC deal to list on New York Stock Exchange, marking one of 2025's major financial market developments.
G7 security meeting targets global crime organizations
G7 security officials prioritize dismantling international criminal networks in latest meeting. European official confirms global crime groups are key focus area for enhanced cooperation.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
Fairfax's $4B Big Short on 2008 Financial Crisis
Discover how Prem Watsa's Fairfax Financial foresaw the 2008 crisis and turned a defensive bet into a $4 billion windfall through conviction and patience.
Montreal crime tips surge with $5,000 reward ceiling
Info-Crime Montreal reports significant increase in public tips after raising maximum reward to $5,000. Community engagement crucial for solving crimes.
Barrie Police Expose Urgent Scam Warning Signs
Barrie Police highlight critical scam red flags and prevention strategies. Learn how to protect yourself from financial fraud by recognizing urgency tactics used by criminals.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Financial planner: Budget reduces holiday stress
Certified financial planner offers practical budgeting advice to manage holiday financial stress. Learn how to enjoy the season without breaking the bank.
Edmonton bank manager stole $16M in massive fraud
Nick Lysyk, a former Edmonton bank manager, embezzled $16 million from BMO over 20 years ago. Discover how he spent the stolen funds and the investigation that uncovered one of Canada's largest bank frauds.
Ottawa police seek 4 in bank investigator scams
Ottawa Police are asking for public help to identify four suspects in a series of 'bank investigator' scams that targeted victims between April and September 2025.
Five youths, one man arrested in N.B. firearm incident
RCMP in New Brunswick arrested five youths and one adult male following a firearm incident and police pursuit. All suspects now face multiple criminal charges.
B.C. Extortion Violence Linked to India: Ex-RCMP
Former RCMP chief superintendent links B.C.'s escalating extortion violence to transnational crime in India. Get the latest on the complex investigation and community impact.
Man arrested after violent crime spree in Winnipeg's North End
Winnipeg police have apprehended a suspect following a violent crime spree in the North End. Get the latest details on the arrest and ongoing investigation.
Beltline grocer keeps overnight watch after break-ins
Jim Kokos, manager of Kalamata Grocery in Calgary's Beltline, is sleeping in his car to protect his family business after two masked break-ins in one week caused significant losses.
Winnipeg police locate stolen truck using AirPods
Winnipeg police successfully recovered a stolen truck by tracking the owner's AirPods left inside the vehicle. Discover how technology aided this investigation.
Moncton, St. John's have highest violent crime in Canada
New study reveals Atlantic Canada urban areas face highest violent crime rates. Learn about the findings and what it means for community safety across the country.
Third suspect charged in York online gambling extortion
York Regional Police have charged a third suspect in their ongoing investigation into online gambling-related extortion schemes. The arrest marks continued progress in combating organized crime.
14 vehicles damaged in New Westminster crime spree
New Westminster police report 14 vehicles damaged in what they're calling a 'senseless' crime spree. Authorities seek public assistance in identifying suspects.
Saint John police investigate homicide on St. James Street
Saint John Police are investigating a homicide that occurred on St. James Street. Authorities urge anyone with information to come forward as the investigation continues.
Guelph man charged for Exhibition Park break-ins
A Guelph man faces multiple charges following a series of break-ins in the Exhibition Park neighbourhood. Police investigation continues as residents report stolen property.
Winnipeg man arrested in connection with retail theft spree
Winnipeg police have made an arrest following a significant retail theft spree across the city. Get the latest details on the investigation and charges.
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