Former Harper cabinet minister Stockwell Day involved in secretive B.C. election advertising campaign
The former Kelowna MP is one of two directors of West Coast Proud, which spent tens of thousands of dollars on ads supporting B.C. Conservatives
Inside Canada’s chaotic response to avian flu
‘It's been the largest animal health emergency that this country has ever had to face’: CFIA
Canadians are being scammed out of their life savings. Police aren't keeping up
Police often powerless to investigate fraudsters, leaving victims without options
Canada becoming ‘source country’ for meth exports, report warned
Internal police analysis said Mexican methamphetamine is undercutting local producers, pushing them to ship product to lucrative markets like Australia
B.C. government wants to seize $76,000 from wire transfer company owner
Government alleges possibility of money laundering, but no criminal charges laid
The Right-Wing Albertans Behind B.C. Election Ads
West Coast Proud’s unmasked activities show the need for advertiser transparency, say experts.
B.C. attorney general says it’s time to tighten laws on anonymous lobbying campaigns
Niki Sharma says re-elected government would introduce new rules on ‘grassroots’ campaigns after IJF and CBC Vancouver investigation
Federal government believed Lululemon deal was unlikely to attract controversy, document reveals
Company received exemption allowing it to hire temporary foreign workers without first offering those jobs to Canadians
"I have nothing to do with this": This B.C. man says he had no idea his name was linked to an international fraud scheme.
Metaverse Foreign Exchange Group has been accused of swindling billions from investors in Sri Lanka and Bangladesh
Company apologizes for anonymous online campaign against North Vancouver chlorine plant
Company co-founder says he should have been transparent, defends message of the campaign
Campaign against North Vancouver chlorine plant secretly funded by competing company
Big money is trying to covertly influence local government, politicians say
Buyers say they lost life savings to a Saskatchewan company selling luxury vacation condos
Caban Condos customers say company failed to deliver promised real estate or return money
Lululemon told government it might stop its Vancouver expansion if it couldn't hire foreign workers, documents reveal
Company got rare exemption letting it hire foreign workers without first advertising jobs to Canadian residents.
The 10 companies that have won the most federal contracts
Ships, planes and a renovation of Canada’s Parliament among the most expensive things bought by government
Richmond company denies connection to alleged international pyramid scheme
Canadian company alleged to have defrauded hundreds of thousands in Sri Lanka and Bangladesh had apparent link to B.C. consultants.
One address, 76 foreign currency dealers: Inside Canada’s money service business ‘clusters’
One money laundering expert calls it an “abuse of the system”
Canadian company at the centre of alleged international pyramid scheme
Foreign governments say hundreds of thousands of people in Bangladesh and Sri Lanka lost savings to Metaverse Foreign Exchange, headquartered in Ontario.
Prominent Vancouver lawyer accused of moving criminal cash dies before hearing
Michael Bolton, one of Canada’s most renowned defence lawyers, denied Law Society allegations.
Case dropped against alleged ‘money mule’ who helped defraud Ontario town
A judge stayed proceedings against a 72-year-old Vancouver man because of ‘cavalier’ police conduct.
Accused ‘pump-and-dump’ perpetrators say ‘no evidence’ linking them to stock manipulation
Securities investigators say Vancouver company orchestrated three ‘pump-and-dump’ schemes.
Canadian lawyers play key role in money laundering, says financial intelligence report
Government agency found Canadian lawyers involved in transactions with organized crime groups.
5 Canadian lawyers accused of money laundering or suspicious financial transactions
It’s rare, but some attorneys have been fined or even disbarred for helping criminals launder cash
Why B.C. securities investigators are cracking down on ‘money mules’
Internal report says mules are helping foreign crime groups launder money swindled from Canadians
Federal budget includes ‘game changer’ for civil forfeiture
Proponents say it will help provinces go after dirty cash, but civil liberties groups warn of government overreach
Sask. officials knew COVID-19 was spreading at an 'exponential' rate in 2021, but refused restrictions
Premier Scott Moe says province made decisions based on information it had at the time
How accused ‘pump and dump’ perpetrators allegedly controlled a B.C. telemedicine company
Regulators say scheme netted masterminds $46 million while leaving other investors out in the cold
Inside Simon Fraser University’s Surveillance of Striking Workers
Internal documents reveal how and why the school hired private investigators to secretly record striking teaching assistants.
B.C. sawmill owners ask courts to release them from millions in debt
The provincial government is opposing the deal, which it says would sidestep legal obligations to consult First Nations.
Is it still B.C. wine if the grapes are grown somewhere else?
Importing grapes among multiple requests from wine industry lobbyists after grim harvests
How white-collar criminals cashed in on the chaos of COVID-19
Canada saw a surge in financial crime during the pandemic that experts say continues today
Canadians funding far-right extremists abroad
Internal briefing notes reveal how Canadians try to conceal donations to hate groups
How unregulated gambling sites became a tool for Canadian money launderers
Internal documents reveal Canadian officials have struggled to address the problem for years.
How gig work companies are trying to sway B.C.’s government
The province announced new rules for drivers, but companies are lobbying privately and publicly to reshape them.