All news on the topic: Canada
425
"Tell me what you need": Wiretaps capture alleged Toronto mafia boss talking to property developers
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.
530
Major Canadian banks TD and RBC hold mortgages for alleged Toronto mafia boss
Angelo Figliomeni became the center of a media storm when police filed organized crime and money laundering charges against him in 2019.
613
Fighting "fascists" and opposing Ukraine: how Russia’s influence network operates in Canada
At the end of October, Canadian parliamentarians convened a Standing Committee on Public Safety Security and Defence Committee session to discuss the impact of Russian disinformation on Canada’s information landscape.
621
We Are All Satoshi fraud warning from QC, Canada
We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
636
Fire from a suspicious parcel at a Birmingham warehouse was a ’test run’ by Russian spies before a planned attack on the US
Prosecutors in Poland have made several arrests linked to a suspected Russian-backed plot, allegedly aiming to route explosive parcels to the US and Canada via international couriers.
372
Canada’s spy agency has stated that India is utilizing cyber technology to monitor Sikh separatists
CSE report says India is also stepping up cyber-attacks against Canada government networks
525
Canada and India expel each other’s diplomats following the murder of a Sikh leader
Canada and India traded barbs this week, with both countries expelling diplomats following allegations that New Delhi conspired with extremists to carry out acts of violence against the Canadian Sikh community.
489
Boris Johnson is facing "serious questions" regarding his new business dealings with a uranium entrepreneur
The former prime minister is also under scrutiny for appointing ex-aide Charlotte Owen as Vice President, despite her lack of experience in the energy sector.
625
Why does Rachel Reeves want to copy Canada’s pensions model?
There is a push to consolidate the UK local government pension scheme into a larger fund to drive investment
561
US convicts Rhode Island man for attempting to traffic over 400 pounds of drugs into Canada
A former Rhode Island resident was convicted in federal court for attempting to traffic more than 400 pounds of illegal narcotics into Canada via an inflatable raft, but beachgoers found his stash and alerted authorities.
514
Canadian women’s soccer team loses six points, coach banned over drone scandal
Canada were deducted six points in the Olympic women’s soccer tournament and their head coach Bev Priestman banned for a year, global governing body FIFA said on Saturday, following a drone spying scandal that has tainted their gold medal defence.
709
Couple discovered dead on Atlantic’s ‘Graveyard Island’ during ocean voyage
A couple who were trying to sail across the Atlantic Ocean have been found dead washed up in a lifeboat on a remote island.
669
Canadian and U.S. residents plead guilty to selling military components to Russia
A Canadian national and a U.S. resident pleaded guilty Tuesday to illegally exporting millions of dollars worth of military components to sanctioned Russian companies with military contracts.
578
A Canadian has been sentenced for involvement in a pump and dump securities fraud scheme
A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more than US$215 million in restitution for defrauding investors by artificially inflating penny stocks and then selling them at a high prize.
532
Canadian billionaire Frank Stronach faces 8 additional criminal charges, including sexual assault
Peel Regional Police say Stronach arrested and charged on Wednesday
452
How Italy’s ’Ndrangheta mafia allegedly infiltrated Canadian banks: ’You’re never too busy for your banker’
A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.
457
Italian mobsters allegedly gained significant influence in Toronto
Vincenzo Muià was determined to find out who had killed his brother Carmelo, a leader in a faction of the feared ’Ndrangheta crime group who was gunned down on the streets of Siderno, a coastal city in southern Italy in 2018.
527
A conman who swindled a "massive" psychic fraud scheme, swindling $175 million, has been sentenced to 10 years in prison
Patrice Runner, 57, of Canada was convicted in June of multiple counts of defrauding ‘millions of older and vulnerable Americans’
581
UK goods face new Canada tariffs in latest Brexit trade blow
Hopes of a last-minute resolution have been dashed.
500
Police lock down area after 'shots fired' with multiple gunmen on the loose
Police warned there are multiple suspects on foot after reports of gunshots in the Canadian town of Millbrook, Nova Scotia. Residents are being warned to seek shelter and stay there
720
Family massacred in own home threw birthday party for alleged killer days before
Febrio De-Zoysa, a 19-year-old accused of killing a mum, her four children and a family friend, had reportedly been thrown a birthday party by the family days before the brutal murders
421
Family massacre suspect was student living with them while studying overseas
Febrio De-Zoysa, a 19-year-old Sri Lankan national, has been charged after a mum, her four children and a family acquaintance were killed in the Ottawa suburb of Barrhaven
413
Victims of horror massacre pictured as 6 including baby and mum killed 'by teen'
Darshani Banbaranayake Hama Walwwe Darshani Dilanthika Ekanyake, 35, her four children and a family acquaintance were killed in a 'senseless' attack in Ottawa, Canada, on Wednesday
422
Newborn baby among 6 massacred with 'edged weapon' as teen, 19, charged
Police have charged a 19-year-old with six counts of murder after five members of the same family were massacred in 'the largest murder in recent memory' in the Barrhaven suburb of Ottawa, Canada's capital
987
'I'm a real-life cowgirl - I've done impossible tricks on horses since I was 4'
Bella Da Costa, 19, has been doing dangerous horseback riding stunts - which she calls 'suicide' tricks - since she was a child and now also teaches other kids to do the same
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