White Collar Crime

• 5 charged in national money laundering, theft scheme involving fake investment website

  A fake website lured 'numerous' investors with high-interest investment opportunities via search engines and listed contact information for fake representatives, police said.

  Crime

  Apr 13, 2023
  
• ‘Organized crime knows fraud is the way to go’: former RCMP financial crime expert

  Organized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer experts

  Canada

  Jul 8, 2019
  
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• Woman charged with defrauding Calgary charity, employer over $700K

  A woman has been charged with defrauding Colliers International and related charity Colliers Cares Foundation more than $700,000 by Calgary police.

  Crime

  Dec 20, 2018
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• CEO, lawyer granted bail pending appeal in blockbuster Knowledge House fraud

  Daniel 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.

  Crime

  Jul 26, 2018
• Bill quietly introduced in federal budget proposes tool to ease corporate crime penalties

  The 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."

  Politics

  May 15, 2018
• Charges laid against woman who Calgary police accuse of embezzling $1.2M from companies

  Calgary police have laid charges against a woman they say embezzled $1.2 from multiple companies.

  Crime

  May 8, 2018
• Alberta Securities Commission and RCMP join forces to fight financial crime

  The Alberta Securities Commission and RCMP are teaming up to prevent individuals from slipping through the cracks on securities-related criminal offences.

  Crime

  Dec 7, 2016
• Ontario Securities Commission launches whistleblower program

  Ontario'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.

  Politics

  Jul 14, 2016