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.
Category : Search result: financial crime investigation
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.
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.
Hate Crime Unit investigates stolen Jewish prayer scrolls in Toronto
Toronto police are investigating after mezuzahs were removed from doorways in a North York apartment building. The Hate Crime Unit is leading the probe into the incident reported on December 7, 2025.
Surrey probes shots fired, two vehicle fires Sunday
Surrey RCMP and police investigate linked incidents of shots fired at a home and two vehicle fires Sunday morning. No injuries reported. Police seek witnesses.
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.
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.
$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.
Suspect steals wine from Niagara College storage facility
Niagara police are investigating a wine theft from a Niagara College storage facility. Authorities are searching for the suspect involved in the incident.
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.
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.
Woman critically injured in Scarborough stabbing
A woman is in critical condition following a stabbing in Scarborough. Toronto Police are investigating the incident that occurred on December 2, 2025. Get the latest details.
Suspicious death under investigation in Edmonton
Edmonton police are investigating a suspicious death discovered in the city's northeast sector. Authorities urge anyone with information to come forward.
One dead in Lambton County homicide investigation
Ontario Provincial Police are investigating a homicide in Lambton County after one person was found dead. The investigation continues as authorities seek answers.
OPP Investigate Homicide in Lambton County
Ontario Provincial Police are investigating a homicide in Lambton County that left one person dead. Stay informed with the latest updates on this developing case.
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.
Police ask for public assistance in arson probe
New Glasgow Regional Police request public assistance in ongoing arson investigation. Authorities seek information from community to help solve the case.
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.
14 arrested in international porch pirate ring operation
Authorities dismantle sophisticated porch pirate ring that operated across Long Island, tracking deliveries and selling stolen goods globally. Learn how the investigation unfolded.
Two arrested in Saint John fatal shooting investigation
Saint John Police have arrested two individuals connected to a recent fatal shooting. Get the latest updates on this developing investigation and community impact.
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.
Critical Stabbing in Downtown Toronto: Police
Toronto police are investigating a serious stabbing that left one man critically injured in downtown Toronto. Authorities urge witnesses to come forward with information.
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.
Page 1 of 4