scheme

Canada

Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused

Alberta prosecutors won’t proceed with fraud charges againstĀ a B.C. pair accused of running a Ponzi scheme after the man charged…

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Nova Scotia

Pair convicted in dealership ‘car swapping’ scheme want charges tossed

Two men found guilty of fraud following a 20-day trial that examined a complicated scheme involving used cars at a…

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Canada

Monday morning house fire under investigation for alleged link to extortion scheme

An early morning fire that ripped through a home under construction in west Edmonton is under investigation by police for…

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Canada

Is your new car on a storage compound? Inside Kia’s scheme to deliberately withhold deliveries

New Kia vehicles that have arrived from overseas are sitting on a storage lot in Wolverton, Ont., purposely locked up…

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Business

Canada Bread blames former owner Maple Leaf Foods for price-fixing scheme

The bread supplier that admitted to price-fixing earlier this year says any anti-competitive behaviour it participated in was at the…

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Politics

CRA admits it paid out $63M in ‘sham’ tax refund scheme

In early 2020, the Canada Revenue Agency came to believe it had made a $63-million mistake. The sum, the agency…

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Nova Scotia

More changes in the NS housing benefit scheme are causing consternation among employees in the housing sector

For Leigh MacLean and her colleagues at Welcome Housing in Halifax, the latest changes to Nova Scotia’s housing allowance are…

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Canada

Saskatchewan’s privacy commissioner flags alleged illegal immigration scheme

REGINA – Saskatchewan’s Information and Privacy Commissioner is urging law enforcement officials to consider prosecuting a former government official who…

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