Lambton County homicide investigation after death
Ontario Provincial Police launch homicide investigation following suspicious death in Lambton County near Thedford. Authorities remain tight-lipped about circumstances.
Category : Search result: financial crime Ontario
Barrie senior accused of drug, cigarette trafficking
OPP arrest 66-year-old Barrie man after seizing prescription medications, thousands of cigarettes, and cash from Adjala-Tosorontio residence. Police investigation continues.
82-year-old charged in Embrun historical sex assaults
Ontario Provincial Police charge 82-year-old man with historical sexual assaults in Embrun. Case highlights ongoing efforts to address unresolved crimes in Eastern Ontario communities.
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.
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.
$17K Drugs Seized on Manitoulin Island, Man Charged
UCCM Anishnaabe Police seize $17,000 worth of drugs on Manitoulin Island. One local man faces multiple charges in significant drug bust operation.
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.
Fentanyl seized in northern Ontario First Nation raid
Anishinabek Police Service conducts major drug raid in northern Ontario First Nation, seizing fentanyl and charging four individuals. Latest in ongoing efforts to combat opioid crisis.
Wanted woman could be in multiple Ontario cities
Ontario Provincial Police seek public assistance in locating Heather Bell, wanted on multiple charges. She may be in Guelph, Hamilton, Kingston or Peterborough areas.
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.
Two charged after $600K drug bust on Hwy. 11-17
Ontario Provincial Police have charged two individuals following a major drug interception on Highway 11-17, seizing narcotics valued at approximately $600,000. Learn details of the bust.
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.
Sault police seek suspect in Mark's theft
Sault police and Crime Stoppers seek public help identifying a suspect in clothing theft from Mark's Work Wearhouse on October 21, 2025. Anyone with information is urged to come forward.
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.
Sault Teens Face Multiple Assault Charges After Violent Incident
Two Sault Ste. Marie youths aged 14 and 16 face multiple assault charges following a violent attack involving kicking, punching, and a knife. Details on the incident and charges.
Man loses legal battle for secret million-dollar stash
An Ontario man's legal battle to keep his hidden million-dollar fortune has ended in defeat. Read about the court's ruling and what it means for financial transparency.
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.
Jewelry Store Robbed at London's Masonville Place
London Police seek three suspects after a jewelry store robbery at Masonville Place shopping mall. The incident occurred Wednesday night, November 19, 2025. Investigation ongoing.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
Kirkland Lake traffic stop leads to drug charges
A suspended driver in Kirkland Lake faces multiple charges after police discovered invalid plates, open liquor, and thousands in illegal drugs during a traffic stop. Learn more about this Ontario crime case.
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.
Moose illegally shot, wasted in northern Ontario
Conservation officers investigate the illegal killing of a moose left to waste in northern Ontario. Authorities seek public assistance in solving this wildlife crime.
Ontario man asleep in truck faces impaired charges
A Northern Ontario man faces impaired driving and drug trafficking charges after police found him asleep in his truck. Full details on the incident and charges.
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