Antisemitism Surge in Canada Echoes Australian Warnings
A stark warning for Canadian Jews as antisemitic incidents surge 125%, mirroring failures seen in Australia before the Bondi Beach terror attack. Read the analysis.
Category : Search result: financial crime audit
Halifax Water audit scope, timeline under review
Nova Scotia's Auditor General is defining the scope and schedule for an audit of Halifax Water. Get the latest details on this municipal utility review.
Financial Crime Auditors Visit Canada After Major Fine
Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.
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.
Shadow Banking Assets Hit Record $250 Trillion
Global shadow banking assets exceed $250 trillion for the first time, now representing 51% of all financial assets. Regulators warn of data gaps and systemic risks.
Young Canadians Face Financial Future Challenges
A new report highlights how soaring living costs are delaying traditional life milestones for young Canadians like Taylor Arnt, 27, of Winnipeg. Explore the financial pressures reshaping a generation.
Third-party investigation launched into Halifax Water finances
Halifax Water has initiated an independent, third-party investigation following serious allegations of financial irregularities within the utility. The probe, announced in December 2025, aims to ensure transparency and accountability for Nova Scotia ratep
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.
Counterfeit money buys iPhone in Guelph
Police are investigating after counterfeit Canadian currency was used to purchase an iPhone in Guelph, Ontario. Learn the details of this financial crime and how to spot fake bills.
Crypto tax crackdown yields millions, no charges
Canada's CRA has recovered millions in unpaid crypto taxes, yet no criminal charges have been laid. Experts question the enforcement strategy's effectiveness as a deterrent.
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.
Doctor fights $600K repayment for COVID vaccine clinics
Kingston family physician Dr. Elaine Ma is in court fighting an order to repay over $600,000 for mass vaccination clinics she organized during the pandemic. Her case raises questions about emergency response and outdated billing rules.
Windsor Police See Positive Crime Trends in November
Windsor Police Service reports encouraging declines in several crime categories for November 2025. Explore the latest crime statistics and what they mean for community safety.
Woman charged for $30K hockey association theft in Cape Breton
An 18-year-old woman faces charges for allegedly taking $30,000 from a Cape Breton hockey association. Police investigation ongoing. Read the latest details.
$1.6M Cryptocurrency Scam Reported by Peel Police
Peel Regional Police report victims lost $1.6 million in a sophisticated cryptocurrency investment scam. Authorities urge the public to exercise extreme caution with online investment offers.
Two more charged in Toronto credit card fraud scheme dating to 2016
Toronto police have laid additional charges in a major credit card fraud investigation, Project Deja Vu, dating back to 2016. One suspect remains at large. Get the latest details.
Guelph senior loses thousands in bank card fraud
A Guelph senior was defrauded after a suspect took their bank cards and spent thousands. Police are investigating the incident, highlighting risks to vulnerable residents.
Accountant sanctioned for Laurentian University audit
The CPAO has disciplined the former auditor of Laurentian University following its 2021 insolvency. Get the details on the sanctions and the ongoing fallout.
Manitoba leads provinces in 2024 homicide rate
Statistics Canada data reveals Manitoba had the highest homicide rate among provinces in 2024. Explore the national crime trends and what this means for community safety.
Vancouver distraction thefts spike to 20 cases in November
Vancouver Police report a sharp rise in distraction thefts, with 20 incidents in November 2025. Most occurred in East Vancouver. Learn the details and how to stay safe.
B.C. man charged in Lethbridge investment fraud
A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.
London's Cold Snap to Break, Sunshine Peaks Ahead
London, Ontario, sees lingering cold temperatures with sunshine on the horizon. The Ontario auditor general's annual report, focusing on health care, is set for release. Get the latest forecast and provincial updates.
Ontario AG's annual report focuses on health care
Ontario's Auditor General Shelley Spence is set to release her annual report on December 2, 2025, with a sharp focus on the province's health care system. The findings could have significant implications for policy and spending.
Ottawa Paramedics Underreport Violence, Audit Finds
Shocking audit reveals 82% of Ottawa paramedics experience violence without reporting. Chief Poirier calls trend 'not OK' as weekly assaults become common.
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.
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.
Hampstead slow to improve permit system: report
Hampstead shows unsatisfactory progress on permit system improvements five years after provincial audit. Learn about the ongoing challenges and municipal response.
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