fraud
Toronto mom spent her severance pay on car insurance, but ended up uninsured
Yasmine Sharaf thought she had scored a great deal on car insurance. The 48-year-old Toronto mother of three needed a lucky break; she had been...
Crown accuses Meng Wanzhou’s lawyers of denying facts in bid to toss extradition
A lawyer for Canada’s attorney general says Meng Wanzhou’s defence team is ignoring basic facts of the case against their client by accusing...
Former soldier pleads guilty in high-profile military sexual assault case
A Canadian ex-soldier at the centre of a high-profile case of sexual assault in the military has pleaded guilty. Former warrant officer André Gagnon was charged...
Crown says lone breach of Meng Wanzhou’s rights would not be enough to toss extradition
The lead counsel for Canada’s Attorney General conceded Friday that the judge overseeing Meng Wanzhou’s extradition proceedings may find a Canada Border Services Agency...
The Real Reason Elizabeth Holmes’ Trial Has Been Delayed
According to a March 17, 2021 report by CNBC, Assistant U.S. Attorney Robert Leach, leading the prosecutorial group’s case versus Elizabeth Holmes, was...
Canada Revenue Agency accused of blaming victims as ‘gross negligence’ cases drag on
Dozens of clients of a disgraced B.C. tax consultant who tried to bilk the Canada Revenue Agency out of millions of dollars are...
Mental health charity reeling amid resignations over suspicions about leader’s alleged secret identity
An Ottawa charity focused on the well-being of Black, Indigenous and LGBTQ youth is in disarray after staff quit and speakers pulled out...
Trump’s alleged interference to take centre stage as Meng Wanzhou’s extradition hearings begin
Donald Trump’s actions will take centre stage in a Vancouver courtroom this week as Meng Wanzhou’s lawyers try to prove the former U.S....
Woman loses $340K in wire transfer scam — alleges 4 banks did little to stop it
Vivien Zheng says she will never forget the phone call that led to losing her family’s entire life savings — $340,000. The 43-year-old...
Ex-Saudi spy urges Canadian court to free his frozen assets; says he’s victim of assassination plot
A former top intelligence agent who alleges Saudi Arabia’s de facto ruler sent a hit squad to Canada to kill him urged a court on...
Asylum seekers from India swindled into paying thousands for free services, say health workers
This story is based on an investigation by Romain Schué for Radio-Canada’s program Enquête. Thousands of dollars in fees but no invoices. Charges for...
Injured woman secretly videotaped by insurer, then wrongly accused of fraud
Alicia Micallef tears up when she talks about how she was secretly followed and videotaped, accused of lying, then dragged through the legal...
Edmonton woman out $320 as e-transfer fraudsters cash in during pandemic
Alysia Lok may be the creator of a brand of sweet snacks, but says she’s soured on how few protections can exist when...
2 Canada Post workers in Regina suspended after refusing to deliver Epoch Times
Two Canada Post workers in Regina were temporarily suspended earlier this month after they refused to deliver the latest sample edition of the...
How a criminal charge laid in Calgary was linked to a Toronto woman who’s never been there
Joyce Obaseki has never been to Calgary and she’s never been charged with a crime. So she was floored when Toronto police contacted...
