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.
Category : Search result: fraud warning Windsor
Windsor's Tecumseh Road lane closure begins Monday
Important traffic update: Lane closure on Tecumseh Road in Windsor begins Monday, November 29. Plan alternate routes for your commute. Stay informed about Windsor road changes.
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.
Super-sized Santa Parade Coming to Windsor Dec. 6
Windsor's 58th annual Santa Claus Parade on December 6 will be the largest in 20 years with 70+ entries. Downtown celebration includes holiday market and eight marching bands.
Windsor Goodfellows Begin 115th Annual Charity Drive
The Windsor Goodfellows' 115th annual newspaper drive is underway, with 400 volunteers raising funds for Christmas hampers and year-round programs like the food bank. Donate now to support your community!
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.
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.
Timmins winter storm warning: Up to 45 cm of snow
A significant winter storm is set to hit Timmins, Ontario, with up to 45 cm of snow possible. Residents should prepare for hazardous travel conditions beginning tonight.
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.
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.
Holiday Train Lights Up Windsor with Music and Charity
The CPKC Holiday Train, featuring Smashmouth, brought festive cheer to Windsor, Ont., kicking off the Christmas season with music and community donations. Read more about this heartwarming event.
Rainfall warning for Metro Vancouver and Vancouver Island
Environment Canada issues rainfall warning for Metro Vancouver and parts of Vancouver Island with heavy downpours expected throughout Saturday. Stay prepared for potential flooding.
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.
Ottawa Police Issue Warning About Common Scams
Ottawa police alert residents about bank investigator, door-to-door, and cryptocurrency scams. Learn how to protect yourself from these sophisticated fraud schemes.
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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