Scammers have never had a more target-rich environment amid coronavirus pandemic: experts
In the middle of the pandemic, fraudsters are targeting isolated prey. Continue reading
Canada’s cyber agency dismantling fake government coronavirus pandemic response websites
Canadian intelligence agencies are fighting against attempts to exploit the coronavirus pandemic. Continue reading
Canadian mayors may have unwittingly been targets of Chinese influence campaign
A paid junket for B.C. politicians to Beijing could have been a Chinese influence operation. Continue reading
B.C. money laundering inquiry hears former Lottery Corp. executive fire back at ‘disinformation’
On Monday, Jacqueline Hughes, a lawyer for B.C.’s government, said that money laundering has distorted the province’s real estate market and driven the opioid overdose crisis. Continue reading
The Venezuela Project: Canadian man charged in alleged Iranian government money laundering scheme
U.S. prosecutors say a Canadian man lied in a major Iran government money laundering and sanctions evasion case. Continue reading
Ontario faces calls to investigate money laundering at provincial casinos
Politicians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report. Continue reading
Money laundering in Ontario: Suspicious cash transactions spike after B.C. casino crackdown
Experts believe casino money launderers have shifted from B.C. to Ontario. Continue reading
B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casino
Confidential records show police warned B.C.’s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino. Continue reading
‘Canadian eyes only’ intelligence reports say Canadian leaders attacked in cyber campaigns
Secret documents say Russia and other nations are attacking Canadian leaders in cyber wars. Continue reading
B.C. politician breaks silence: China detained me, is interfering ‘in our democracy’
Since his detention in 2015, Richard Lee said, China’s interference in Canadian society has increased in myriad ways. Continue reading
$16 million in funds allegedly owed to crypto-traders all but gone, receiver says
Based on a “very limited review of Einstein Groups’s books and records,” the receiver says the company only has about $15,000 in cryptocurrency assets and $30,000 in cash. Continue reading
RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry
Cullen Commission turns down Fred Pinnock’s formal standing request Continue reading
Liberal whose B.C. law firm was tied to alleged Chinese gangster loses re-election bid
A Global News investigation previously tied former Liberal MP Joe Peschisolido to a legal, though highly controversial, financial transaction facilitated by his B.C. law firm. Continue reading
Hong Kong Canadians question alleged pro-Beijing backing for prominent Liberal candidate
Members of the group Torontonians Stand With Hong Kong say they are concerned Mary Ng could hold the same pro-Beijing positions as those allegedly held by Michael Chan Chan, who previously served in the provincial Liberal governments of Dalton McGuinty and Kathleen Wynne. Continue reading
Former RCMP illegal gaming unit leader to make case at B.C. money laundering Inquiry
Cullen Commission will hear from casino whistle-blowers and executives Continue reading