Financial Crimes

• Quebec provincial police conduct raid in Mohawk community of Kanesatake

  The Mohawk Council of Kanesatake says police are searching the band office and the health centre in connection with an investigation into the community's COVID-19 task force.

  Crime

  May 25, 2023
  
• Toronto lawyer shares close encounter with alleged fraudsters in title fraud scam

  A Scarborough lawyer says he was nearly duped by his own clients, who were allegedly involved in a title fraud scam in the Greater Toronto Area.

  Canada

  Mar 24, 2023
  
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• RCMP says tips on shady finances ‘may not get investigated’ due to police constraints

  The Mounties make the admission in a briefing note prepared for Public Safety Minister Marco Mendicino on the working relationship between the national police force and Fintrac.

  Canada

  Jan 10, 2023
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• Charges laid against 2 people from Toronto after FBI-led investigation

  Toronto police said two people in Toronto were arrested for transnational fraud among 65 suspects arrested in the United States, Nigeria, South Africa, Cambodia and Canada.

  Crime

  Apr 12, 2022
• Central Alberta man charged with fraud in $2.6M fracking invention investigation

  A nearly six-year-long investigation into companies claiming to have created a revolutionary fracking invention has resulted in fraud charges being laid against a Sylvan Lake man. 

  Crime

  Jul 27, 2018
• How 5 Toronto victims lost $5.1M to telephone scammers — and how you can avoid it

  Police said the victims in the case are being targeted on their landlines and not via cellphones.

  Crime

  Feb 9, 2018
• New Brunswickers lost $1.4 million to financial scams in 2017

  According to the 2017 Canadian Securities Administrators Investor Index for New Brunswick, seven-in-10 New Brunswickers who were approached over investment fraud did not report it.

  Canada

  Jan 8, 2018
• How the Borussia Dortmund bus bomber hoped to make millions from a fall in team’s stock price

  The man who bombed the bus carrying the Borussia Dortmund soccer team hoped to make millions off a slump in the team's share price by using an obscure financial trade.

  World

  Apr 21, 2017