B.C. Accountant Settles U.S. SEC Fraud Case
A Burnaby accountant has agreed to a U.S. court settlement for his alleged role in pump-and-dump schemes that netted over $150 million. Read the details of the penalties and bans.
Category : Search result: pumpanddump scheme
Edmonton Man Pleads Guilty in Extortion Case
An Edmonton man has pleaded guilty for his role in a local extortion scheme. Get the latest details on the case and its implications for the community.
Union exec sues PSAC over alleged bogus pay scheme
A sidelined union president is suing PSAC, alleging a scheme allowed staff to get extra pay without membership approval. Get the full story on the legal battle and financial irregularities.
Harvard morgue manager gets 8-year prison term for body parts scheme
A former Harvard Medical School morgue manager has been sentenced to eight years in prison for her role in a macabre scheme to steal and sell donated human remains. Discover the shocking details of the case.
Bank Card Fraud Scheme Stopped in LaSalle
LaSalle police have successfully disrupted a significant bank card fraud operation. Learn how the scheme was uncovered and what it means for local financial security.
Montreal duo charged in Tinder pimping scheme
A 34-year-old man and 23-year-old woman in Montreal face pimping charges for allegedly using Tinder to recruit for prostitution. Police detail the operation and charges.
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.
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Montreal police target suspects in stolen vehicle export
Montreal police have identified two suspects in an elaborate stolen vehicle export scheme operating through the Port of Montreal. Learn about the investigation details.
Surrey shooting tied to extortion, police confirm
RCMP investigate daylight shooting at Surrey home connected to extortion scheme. Police urge witnesses to come forward with information about the November 8 incident.
Two Arrested in Surrey Extortion Gunfire Case
RCMP make breakthrough arrests in Surrey extortion case involving multiple gunfire incidents targeting local residences. Suspects face serious charges as police continue investigation.
Brampton pair arrested in carjacking fraud scheme
Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.
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