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Financial Crime
Check out recent Financial Crime news on CO24 and discuss in the comments.
Canadian Crypto Investment Scams 2024 Cost Over $100M
The allure of cryptocurrency's meteoric rises has turned into a financial nightmare for thousands of Canadians, with more than $103…
London Hospital Financial Fraud Canada Scandal Hits $60M
In a staggering revelation that has sent shockwaves through Canada's healthcare system, London Health Sciences Centre (LHSC) announced Tuesday it…
Ontario Private Investment Scam Costs Investors $90K
In the shadow of Ontario's legitimate investment landscape, a troubling pattern of private investment schemes has emerged, leaving unsuspecting victims…
Kitchener Waterloo Bank Fraud Investigation Under Police Probe
A sophisticated bank fraud operation targeting multiple financial institutions throughout the Kitchener-Waterloo region has prompted a large-scale police investigation, as…
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