Category : Search result: financial crimes


Man arrested in India for Surrey café shootings

Delhi police arrest Bandhu Maan Singh Sekhon, accused of orchestrating three shootings at Surrey's Kap's Cafe. The suspect fled Canada after police crackdown on extortion rings targeting South Asian businesses.

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.

Surrey employee accused of $2.5M fraud

A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.

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.

Hamilton man charged in historical sex assault case

John Duncan, 63, faces charges for historical sexual offences spanning 30 years in Hamilton. Police believe there may be more victims and are urging anyone with information to come forward.

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.

AI Holiday Scams Jump 300% in Canada

BMO warns AI is making holiday scams harder to detect. Learn how to protect yourself from fake websites, phishing emails, and digital pickpocketing this shopping season.

Elderly B.C. men sentenced for child sex crimes

Two men in their 80s from British Columbia face prison for severe child sexual offenses, including historic abuse by a teacher and possession of thousands of child abuse images. Learn the disturbing details.

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