Category : Search result: fraud investigation Canada


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.

$200K Cocaine Seized at Manitoba Airport

A routine security check at Winnipeg's James Armstrong Richardson International Airport uncovered a shocking discovery - a suspicious package containing nearly half a kilogram of cocaine with an estimated street value of $200,000.

Windsor Schools in Hold & Secure During Police Probe

Three Windsor schools were placed under hold and secure protocols Thursday morning as police conducted an active investigation in the area. Parents received alerts as authorities worked to ensure student safety.

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.

Ukrainian Church Vandalized in St. Catharines

A Ukrainian Catholic church in St. Catharines was targeted in a vandalism attack that police are investigating as hate-motivated. Surveillance footage shows two suspects defacing the property with spray paint.

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.

Windsor Police Reopen Queens Line After Investigation

Windsor residents faced major disruptions as police shut down Queens Line for an active investigation. Get the latest updates on the reopened route and what authorities revealed about the incident.

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.

Toronto Synagogue Vandalized in 10th Attack This Year

Toronto police are investigating after shocking video captured vandals targeting a North York synagogue, marking the tenth anti-Semitic incident at the location this year. Community leaders demand action.

Cemetery Road: True Crime Drama Hits CBC

Discover the haunting true crime story that inspired CBC's gripping new series Cemetery Road, exploring a decades-old murder mystery that captivated a nation.

Ontario couple loses $1M to online scammers

A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.

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