Singapore to cane scammers with up to 24 strokes
Singapore enacts harsh new penalties for scam operations, including caning and life imprisonment. Learn how this global crackdown on fraud could impact international efforts.
Category : Search result: financial crime punishment
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.
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.
Saudi Arabia sets new execution record with 340 in 2025
Saudi Arabia has executed a record 340 people in 2025, according to an AFP tally. The grim milestone highlights the kingdom's continued use of capital punishment. Read the full report.
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.
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.
Burkina Faso Plans to Restore Death Penalty for Treason
Burkina Faso's government announces plans to restore capital punishment for crimes including treason and terrorism. The move marks a significant shift in the nation's justice policy.
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.
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.
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.
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.
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