White Collar Crime
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5 charged in national money laundering, theft scheme involving fake investment websiteA fake website lured 'numerous' investors with high-interest investment opportunities via search engines and listed contact information for fake representatives, police said.CrimeApr 13, 2023
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‘Organized crime knows fraud is the way to go’: former RCMP financial crime expertOrganized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer expertsCanadaJul 8, 2019
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Woman charged with defrauding Calgary charity, employer over $700KA woman has been charged with defrauding Colliers International and related charity Colliers Cares Foundation more than $700,000 by Calgary police.CrimeDec 20, 2018
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CEO, lawyer granted bail pending appeal in blockbuster Knowledge House fraudDaniel Potter, the former CEO of the defunct tech firm Knowledge House, and former lawyer Blois Colpitts have been released pending the outcome of an appeal.CrimeJul 26, 2018
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Bill quietly introduced in federal budget proposes tool to ease corporate crime penaltiesThe government intends to move forward with an amendment to the Criminal Code to create an optional tool for prosecutors that's sometimes referred to as a "deferred prosecution agreement."PoliticsMay 15, 2018
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Charges laid against woman who Calgary police accuse of embezzling $1.2M from companiesCalgary police have laid charges against a woman they say embezzled $1.2 from multiple companies.CrimeMay 8, 2018
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Alberta Securities Commission and RCMP join forces to fight financial crimeThe Alberta Securities Commission and RCMP are teaming up to prevent individuals from slipping through the cracks on securities-related criminal offences.CrimeDec 7, 2016
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Ontario Securities Commission launches whistleblower programOntario's securities watchdog has launched its whistleblower program, a first in Canada, in an effort to root out accounting fraud, insider trading and market manipulation.PoliticsJul 14, 2016
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