Category : Search result: fraud charges


BC couple's anti-tax school scheme crushed by court

A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.

Rockwood senior loses $5,000 to grandparent scam

A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.

Wellington North Quarry Fraud Charges Laid

A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.

Sudbury Fire Suspect Charged With Arson Near Store

A 40-year-old Sudbury man faces serious charges after allegedly setting a dangerous fire beside a local convenience store. Discover the shocking details of the investigation and community impact.

AI Phishing Scams Surge: Experts Warn Canadians

Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.

Alberta Horse Trainer Cleared: Fraud Charges Dropped

After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.

Ammunition Found During Ontario Stunt Driving Stop

A routine traffic stop for stunt driving in Northern Ontario took a dangerous turn when police discovered ammunition in the vehicle, leading to multiple criminal charges against the driver.

Ontario woman faces drug-impaired driving charges

A 32-year-old Northern Ontario woman faces serious charges after Kapuskasing police discovered suspected drugs during a routine traffic stop, highlighting the ongoing battle against impaired driving.

North Bay senior loses $250K in investment scam

A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.

East Preston Man Wanted for Impaired Driving: RCMP

Halifax District RCMP are searching for 47-year-old Cory DeRieche after he failed to appear in court on multiple impaired driving charges. Learn about the ongoing manhunt and public safety concerns.

Regula's Biometric Toolkit Battles AI Fraud

Regula's groundbreaking document verification toolkit empowers Canadian businesses with enhanced biometric security features to detect sophisticated AI-generated forgeries and deepfakes in real-time.

Sarnia man faces multiple charges after break-ins

A Sarnia man is confronting serious criminal charges following a disturbing incident where he allegedly broke into both a vehicle and a nearby residence, prompting a swift police response in the Ontario community.

Three charged in Montreal homeless man stabbing death

Montreal police have charged three individuals in connection with the fatal stabbing of a 46-year-old homeless man in the city's downtown core, shedding light on violence against vulnerable populations.

Perth-Andover Woman Charged in Multiple Thefts: NB RCMP

RCMP in New Brunswick have apprehended and charged a 45-year-old Perth-Andover woman connected to multiple theft incidents across the region. Discover the details of the investigation and recovered property.

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