Category : Search result: quarry operations fraud


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.

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.

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.

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.

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.

Barrie pool company $500K fraud trial set

Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.

Calgary Courts Issue Major Sentences for Crimes

Recent Calgary court proceedings resulted in significant sentences for crimes including fentanyl trafficking, aggravated assault, and fraud. Get the latest on who was sentenced and for what offenses.

US Military Boat Strikes: 64 Dead in Timeline

Exclusive investigation reveals the shocking timeline of U.S. military operations targeting watercraft, resulting in 64 civilian casualties across multiple incidents.

'Can You Hear Me?' Phone Scam Warning

A sophisticated phone scam is sweeping Canada where criminals record you saying 'Yes' to authorize fraudulent charges. Learn how to protect yourself.

Calgary man charged in $2 million fraud scheme

A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.

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