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.
Category : Search result: taxpayer money
US Senator: Caribbean Strikes Illegal, Waste Billions
Sen. Chris Murphy says a classified briefing revealed no legal or strategic justification for Trump's deadly drug boat strikes, calling them a massive waste of taxpayer dollars.
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.
Toronto Councillor Calls for Course Correction on City Spending
Toronto City Councillor Vincent Crisanti argues that taxpayers have lost faith as property tax hikes loom. He calls for a refocus on core services like snow removal and transit instead of bureaucratic expansion.
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.
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.
Cambridge councillor seeks LRT taxpayer reimbursement
A Cambridge city councillor argues constituents are overpaying for regional transit and demands the Region of Waterloo reimburse taxpayers. Get the full story on this municipal finance dispute.
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.
Ontario spends record $112M on government ads
Ontario's auditor general reports the provincial government spent a historic $112 million on advertising in 2024-25, raising questions about taxpayer-funded messaging. Learn the details and implications.
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.
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.
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.
Trump golf expenses hit $71M, heading to $300M
President Trump's golf outings have cost taxpayers $71 million in 2025 alone, with total costs projected to exceed $300 million over his term. Explore the staggering details of these expenses.
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.
B.C. money launderer sentenced to 18 months jail
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Eby: B.C. Exclusion from Pipeline Talks 'Unacceptable'
B.C. Premier David Eby condemns being left out of proposed pipeline negotiations, demanding equal treatment and taxpayer funding for all provinces in national energy discussions.
Alberta coal policy costs taxpayers $240 million
Alberta taxpayers face billions in liabilities as coal policy reversals trigger lawsuits. Learn how government decisions are costing Albertans millions.
Credit Canada CEO's Black Friday Money-Saving Tips
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Broken prison sprinklers cost $1.1M in repairs
Two malfunctioning sprinklers at a New Brunswick prison resulted in a staggering $1.1 million repair bill for Correctional Service Canada. Learn how minor maintenance issues can lead to major taxpayer expenses.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
$1.03M spent on two government conferences
Taxpayers funded $1.03 million for two lavish 2024 government conferences featuring $94,000 dinners, $1,340 musical spoons, and $915 flower arrangements. Discover the shocking details of federal spending.
CRA claws back COVID benefits from deceased taxpayer
The CRA is demanding repayment of COVID benefits from a deceased taxpayer's estate, raising questions about policy fairness. Learn how RRSP values triggered this clawback and what it means for seniors.
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