What's Open and Happening in Ottawa Over the Holidays
Discover festive events, holiday closures, and things to do in Ottawa this Christmas and New Year's season. Your complete guide for 2025.
Category : Search result: money laundering Ottawa
Pedestrian Hit by Vehicle in Ottawa's Vanier
A pedestrian was injured after being struck by a vehicle in Ottawa's Vanier neighbourhood. Ottawa Police are investigating the incident. Get the latest details.
Ottawa forecast: 10-20 mm of rain expected over 2 days
Ottawa residents should prepare for significant rainfall, with 10 to 20 millimetres expected over the next two days. Stay informed on the latest weather updates and plan accordingly.
Ryan Wedding's alleged money launderer granted bail
A B.C. Supreme Court justice has granted bail to Rasheed Pascua Hossain, accused of laundering hundreds of millions for fugitive drug kingpin Ryan Wedding. Read the latest on the extradition case.
Financial Crime Auditors Visit Canada After Major Fine
Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.
Counterfeit money buys iPhone in Guelph
Police are investigating after counterfeit Canadian currency was used to purchase an iPhone in Guelph, Ontario. Learn the details of this financial crime and how to spot fake bills.
Ottawa's Vacant Unit Tax Brings Empty Homes Back to Market
The City of Ottawa reports its Vacant Unit Tax is working, with previously empty properties now being offered for rent or sale. Learn how this policy is impacting the local housing supply.
St. Patrick's Day Parade Returning to Ottawa in 2026
Ottawa's beloved St. Patrick's Day Parade is officially scheduled to make its comeback in March 2026. Get the details on the return of this cherished community tradition.
Ottawa forecast: Snow and -18°C low on Sunday
Ottawa residents should prepare for a cold and snowy Sunday, with temperatures plunging to -18°C. Get the latest forecast details and winter weather tips.
Ottawa police seek missing man Michael Harding
Ottawa Police request public assistance to locate 40-year-old Michael Harding, last seen Nov. 28. He frequents downtown Ottawa and Sandy Hill, often using public transit.
Flurries, Above 0°C Expected in Ottawa Saturday
Ottawa residents can expect a mix of light snow and mild temperatures this Saturday, December 6, 2025. Get the latest forecast details and winter weather insights for the capital.
Former DEA Agent Charged in Cartel Conspiracy
A former high-ranking U.S. DEA agent faces charges of conspiring to traffic drugs and launder millions for a Mexican cartel. Read the shocking details of the alleged betrayal.
What's happening in Ottawa this weekend: Dec. 5-7
Your guide to Ottawa's weekend events from Santa's Parade of Lights to a new ByWard Market security pilot. Discover festive fun and local news for December 5-7, 2025.
Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
Fake money used to buy iPhone 15 in Guelph
Guelph police are investigating after an iPhone 15 was purchased using counterfeit cash. The incident highlights ongoing concerns about fraudulent currency circulating in the community.
How to Be a Smarter Holiday Shopper in Canada
Financial expert Kelley Keehn shares crucial strategies for Canadians to avoid overspending and shop wisely during the festive season. Learn how to stay financially disciplined.
Moose Jaw police warn businesses about counterfeit bills
Moose Jaw Police Service urges local businesses to scrutinize banknotes following the discovery of counterfeit currency. Protect your business by learning how to spot fake bills.
Ottawa Driver Arrested with High BAC After Crash
An Ottawa driver was arrested after a collision in the city's southwest, with police reporting a blood alcohol concentration nearly double the legal limit. Get the latest details on the incident.
Cold temperatures continue to grip Ottawa
Ottawa residents face a prolonged cold snap as frigid Arctic air settles over the capital. Stay updated on the forecast and tips for staying safe in the extreme cold.
Ottawa Charities Face High Demand on Giving Tuesday
Ottawa charities report increased demand and shrinking resources this Giving Tuesday. Learn how local organizations like BGC Ottawa are adapting and how you can help support vital community programs.
Fake $100 bill used at Neepawa store, RCMP warns
Mounties are alerting the public after a counterfeit $100 bill was passed at a Neepawa, Manitoba business. Learn how to spot fake currency and protect yourself from fraud.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Life of Pie Bakery in Ottawa South Announces Closure
Life of Pie bakery and cafe on Bank Street will shut its doors for good on Dec. 28, 2025. The owners announced the permanent closure of the beloved Old Ottawa South spot.
Life of Pie Bakery in Ottawa Announces Permanent Closure
Life of Pie bakery and cafe on Bank Street in Old Ottawa South will shut its doors for good on December 28, 2025. The owners announced the sad news to the community.
Trump directs GOP funds to his businesses
Donald Trump channels Republican donor money into his hotels and golf clubs through political committees he controls, raising ethical concerns about profiting from presidency.
What's happening in Ottawa this weekend: Nov. 28-30
Discover the best events and activities in Ottawa this weekend from November 28-30. Your complete guide to making the most of your days in the capital city.
OPP seeks suspect using fake bills in Orillia
Ontario Provincial Police are searching for a suspect accused of passing counterfeit bills at multiple Orillia businesses. Police warn local merchants to be vigilant.
Edmonton judge throws out counterfeit money case
An Alberta judge has dismissed charges against a man accused of carrying counterfeit currency after evidence showed the bills were clearly Chinese replicas. Learn about this landmark Edmonton court decision.
B.C. man charged in illegal gaming house money laundering
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Calgary's $129M Housing Funds Frozen in Rezoning Debate
Federal housing money for Calgary faces uncertainty as city reconsiders blanket rezoning. Critical affordable housing projects at stake.
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