Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Category : Search result: financial fraud recovery
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Gaza residents face tedious task of repairing damaged banknotes
Residents in Gaza undertake the painstaking process of restoring torn and damaged currency amid ongoing recovery efforts. Learn how communities are rebuilding their financial resources.
B.C. regulator alleges $16M investor fraud scheme
The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
Windsor police seek suspect in counterfeit cash scam
Windsor police are searching for Jad Karam, 47, accused of a counterfeit currency scheme targeting big-box retailers. Police believe he may be in the GTA.
Market manipulation cases trending up in Canada
Canadian regulators report increasing market manipulation cases as new data reveals concerning trends. Learn how authorities are addressing this financial threat.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
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.
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.
IMF approves US$8 billion financial deal for Ukraine
The International Monetary Fund reaches staff-level agreement on US$8+ billion arrangement with Ukraine. Critical financial support continues amid Russia-Ukraine war.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
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.
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.
Alberta RCMP warns of 'ghost broker' insurance scam
Alberta RCMP issues urgent warning about sophisticated 'ghost broker' insurance scams targeting drivers. Learn how to protect yourself from fraudulent policies and financial loss.
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.
North Bay police warn of grandparent scam surge
North Bay police issue urgent warning about rising grandparent scams targeting seniors. Learn how to protect your family from these emotional manipulation schemes.
Fraudsters use real officer info in Quebec scams
Quebec City police warn the public about a sophisticated scam where fraudsters use authentic officer details to deceive victims. Learn how to protect yourself.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
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.
Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
$5K Lost to Netflix Comedian Scam in Guelph
A Guelph resident lost $5,000 to a scammer posing as comedian Matt Rife. Learn how the fraud unfolded and how to protect yourself from similar online scams.
Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
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.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
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