legally incorporated as the Department of Public Safety and Emergency Preparedness, a Canadian federal cabinet-level department
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
RCMP in B.C. warn of fake Taylor Swift concert tickets being sold online: LANGFORD, B.C. - Police on Vancouver Island are warning Swifties about an online scam ...
thestar.com/news/canada/british-columbia/rcmp-in-b-c-warn-of-fake-taylor-swift-concert-tickets-being-sold-online/article_f5ba084a-1cc3-549f-b98e-b9d1f9677e14.html
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RCMP commissioner says larger ArriveCan investigation is under way: The Globe and Mail first reported in October that the RCMP was investigating allegations of ...
theglobeandmail.com/politics/article-rcmp-commissioner-says-larger-arrivecan-investigation-is-under-way/
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Assault rifles, drugs and cash seized in RCMP raid on St-Laurent home: Some gun parts appeared to have been made using a 3D printer, police said.
montrealgazette.com/news/local-news/assault-rifles-drugs-and-cash-seized-in-rcmp-raid-on-st-laurent-home
West Shore RCMP warn of Taylor Swift ticket scam: Police have received at least four complaints from people who paid for Taylor Swift concert tickets but never ...
timescolonist.com/local-news/west-shore-rcmp-warn-of-taylor-swift-ticket-scam-8594427
400 officers launch raids in Montreal cocaine, money laundering bust | Globalnews.ca
trib.al/zo8d8sT
Federal government refers three cases of suspected contractor fraud to RCMP: Canada's federal procurement department says it has referred three cases of ...
ctvnews.ca/politics/federal-government-refers-three-cases-of-suspected-contractor-fraud-to-rcmp-1.6815222
Witnesses sought in Nanaimo assault involving 15-year-old girl: The girl, who was attacked by another girl she knew, was injured after being struck by a baton
timescolonist.com/local-news/witnesses-sought-in-nanaimo-assault-involving-15-year-old-girl-8577254
Wanted Nanaimo man considered violent has been arrested: Cody Ranger, 36, had been wanted on charges that include assault by choking and uttering threats
timescolonist.com/local-news/wanted-nanaimo-man-considered-violent-has-been-arrested-8547001
Farzam Mehdizadeh, a currency exchange operator boarded a flight out of Toronto — while under police surveillance — 11 days before he was charged ... Show more
Organized Crime and Corruption Reporting Project - OCCRP
Organized Crime and Corruption Reporting Project - OCCRP
"You have a serious problem... but you won't face up to it"Police cyber forensics expert caught with stash of 'horrific' child abuse images - but ... Show more
"You have a serious problem... but you won't face up to it": Police cyber forensics expert caught with stash of 'horrific' child abuse images - he blamed his marriage being on the rocks - Manchester Evening News
"You have a serious problem... but you won't face up to it": Police cyber forensics expert caught with stash of 'horrific' child abuse images - he blamed his marriage being on the rocks - Manchester Evening News
Police say Courtenay incident was a case of 'swatting': RCMP have not released details of the call but say it was an intentional false alarm.
timescolonist.com/local-news/police-say-courtenay-incident-was-a-case-of-swatting-8465106
Grandparent scam shows up in force in Nanaimo: Nanaimo RCMP said most of the calls were from people who managed to avoid losing any money ...
timescolonist.com/local-news/grandparent-scam-shows-up-in-force-in-nanaimo-8441886
Victoria man arrested in connection with Sidney stabbing: RCMP: “We would like Sidney residents to know this was not a random act.”
timescolonist.com/local-news/victoria-man-arrested-in-connection-with-sidney-stabbing-8388271
Just say no to sob-story scammers offering jewelry for cash: West Shore RCMP: Two incidents reported to police involving someone in a vehicle claiming to be ...
timescolonist.com/local-news/just-say-no-to-sob-story-scammers-offering-jewelry-for-cash-west-shore-rcmp-8223951
Assault suspects sought on West Shore after altercation outside home: Police said the people, who can be seen on surveillance video, were not known to the ...
timescolonist.com/local-news/assault-suspects-sought-on-west-shore-after-altercation-outside-home-8373376
Cash and cryptocurrency cannot be used for bail, says RCMP after 'bail money' scam report
timescolonist.com/local-news/cash-and-cryptocurrency-cannot-be-used-for-bail-says-rcmp-after-bail-money-scam-report-8361299
Warrant out for man wanted for assault with a weapon: West Shore RCMP say anyone who sees Ric Junior Shepherd should not approach him
timescolonist.com/local-news/warrant-out-for-man-wanted-for-assault-with-a-weapon-8338686
James Smith Cree Nation inquest jury recommends more RCMP resources, security | Globalnews.ca
trib.al/2ZdKqES
Mentally ill man allegedly beaten and bound on Saskatchewan farm: Adam Mclean, 36, and Peter Mclean, 60, who live near Melfort, face charges of aggravated ...
nationalpost.com/news/sister-wants-voice-for-mentally-ill-man-allegedly-beaten-bound-on-saskatchewan-farm
Child porn charges laid against Beaumont man: RCMP: Mounties have charged a 31-year-old Beaumont man with multiple child porn offences after a month-long ...
edmontonjournal.com/news/crime/child-porn-charges-laid-against-beaumont-man-rcmp
Saskatchewan man who went on stabbing rampage wasn’t on RCMP team’s radar: Officer
torontosun.com/news/crime/saskatchewan-man-who-went-on-stabbing-rampage-wasnt-on-rcmp-teams-radar-officer
Air Canada plane diverted after 16-year-old attacks family member mid-flight: Air Canada plane diverted after 16-year-old attacks family member mid-flight
wionews.com/world/air-canada-plane-diverted-after-16-year-old-attacks-family-member-mid-flight-677430
| National Post: Canada has become a hub for notorious crime groups as illicit trade in the country is "booming" according to a report by a U.S. think tank.
nationalpost.com/news/canada/canada-a-safe-haven-for-transnational-crime-networks-and-their-dirty-money-u-s-report
Man taken to hospital after stabbing in Sidney: Sidney-North Saanich RCMP responded to a report of a stabbing at the corner of Beacon Avenue and Fifth Street.
timescolonist.com/local-news/man-taken-to-hospital-after-stabbing-in-sidney-8218109
Section of Trans-Canada closed after five semis crash near Lake Louise: Part of the Trans-Canada Highway is closed after a crash involving five semi trucks near ...
calgaryherald.com/news/local-news/section-of-trans-canada-closed-after-five-semis-crash-near-lake-louise
Paid articlePaid West Shore RCMP warn not to approach wanted man: Jarod Mizak, 33, is wanted on charges that include forcible confinement, aggravated assault and uttering threats
timescolonist.com/local-news/west-shore-rcmp-warn-not-to-approach-wanted-man-8180341
Investigation into Halifax-area wildfire concludes, no criminality found: RCMP | Globalnews.ca
trib.al/zqHt1eE
Ottawa commits $1 million to prevent gun crime, gang violence in Airdrie: The City of Airdrie is getting a $1-million boost from the federal government to ...
calgaryherald.com/news/announcement-to-prevent-gun-crime-gang-violence-in-airdrie
'Extremist actors' trying to worm way into Mountie ranks: Report: Anonymous “extremist actors” have tried to infiltrate the RCMP, a Public Safety Department ...
torontosun.com/news/national/extremist-actors-trying-to-worm-way-into-mountie-ranks-report
'My goal was to stop the threat': First responders to James Smith Cree Nation mass killing testify at coroner's inquest
thestarphoenix.com/news/local-news/live-updates-local-rcmp-officers-testify-at-inquest-into-mass-killings-on-james-smith-cree-nation-and-weldon
Ontario man arrested at Pearson airport after allegedly defrauding $200K from woman in romance scam
nationalpost.com/news/ontario-man-pearson-airport-200k-romance-scam
The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case: Organized Crime and Corruption Reporting Project
occrp.org/en/blog/18259-the-man-that-got-away-iranian-fugitive-named-in-canadian-espionage-case
Quick Glance: Fugitive Iranian Implicated in Canadian Espionage
- Canadian authorities accuse Farzam Mehdizadeh of involvement in a global network laundering funds for criminals and Islamist militants.
- Mehdizadeh evaded police surveillance and vanished after leaving Canada.
- Police investigations against Mehdizadeh fizzled out after he departed the country.
- Mehdizadeh never returned for trial, and reporters found little trace of him in his home country Iran.
Passenger arrested at Vancouver airport after travel companion assaulted on flight
vancouversun.com/news/local-news/passenger-arrested-yvr-assault
'I’m bleeding right now': Coroner's inquest traces timeline of deadly Sask. mass stabbing
thestarphoenix.com/news/local-news/live-updates-coroners-inquest-into-james-smith-cree-nation-weldon-mass-killing-enters-second-day
Okotoks RCMP arrest two suspects in 'grandparent scam': RCMP responded to a fraud complaint made last Thursday by an elderly couple who believed someone was ...
calgaryherald.com/news/crime/okotoks-rcmp-arrest-suspects-grandparent-scam
Michael Kovrig lends support to ex-RCMP intelligence official found guilty of sharing secrets
theglobeandmail.com/politics/article-ex-rcmp-intelligence-official-jeopardized-safety-of-canadians-crown/
RCMP officer charged with assault while arresting break-and-enter suspect: Const. Steven Cerant has been charged with assault
calgaryherald.com/news/local-news/rcmp-officer-charged-with-assault-while-arresting-break-and-enter-suspect
RCMP probes whether Saguenay knife attack was linked to terrorism: On the eve of the attack, the 30-year-old suspect reportedly wrote multiple posts on his ...
montrealgazette.com/news/local-news/rcmp-probes-whether-saguenay-knife-attack-was-linked-to-terrorism
80-year-old flown to hospital after alleged road rage incident: Alberta RCMP: RCMP in Alberta say an 80-year-old man was taken to hospital by helicopter after an ...
torontosun.com/news/crime/80-year-old-flown-to-hospital-after-alleged-road-rage-incident-alberta-rcmp
Separate Black Friday mall stabbings in Alberta send six people to hospital: Hours after Calgary police said a stabbing had taking place at Market Mall Friday ...
calgaryherald.com/news/crime/calgary-market-mall-stabbing-fight-rival-groups
Assault on Louis Bull First Nation turns fatal, second-degree murder charge laid: Maskwacis RCMP
edmontonjournal.com/news/crime/assault-on-louis-bull-first-nation-turns-fatal-second-degree-murder-charge-laid-maskwacis-rcmp
Sherwood Park aggravated assault suspect arrested in Edmonton: Police have arrested a man wanted in connection to a stabbing in Sherwood Park earlier this month ...
edmontonjournal.com/news/crime/sherwood-park-aggravated-assault-suspect-arrested-in-edmonton
Strathcona County RCMP looking for suspect in aggravated assault: Mounties are looking for 32-year-old male suspect after the stabbing of a 28-year-old woman in ...
edmontonjournal.com/news/crime/strathcona-county-rcmp-looking-for-suspect-in-aggravated-assault
Man suffers head injury in assault under Courtenay bridge: RCMP said the two individuals involved had an altercation earlier in the day that led to this assault
timescolonist.com/local-news/man-suffers-head-injury-in-assault-under-courtenay-bridge-7954650
Two teens, youth charged after fatal assault at northern Alberta First Nation: Twenty-five year old Nathan Nanooch died after being assaulted and dropped off at ...
edmontonjournal.com/news/crime/two-teens-youth-charged-after-fatal-assault-at-northern-alberta-first-nation
Canadian former intelligence chief found guilty of leaking state secrets: Cameron Ortis from RCMP convicted of violating Security of Information Act in one of ...
theguardian.com/world/2023/nov/23/cameron-ortis-canada-rcmp-royal-canadian-mounted-police
Quick Glance: Landmark Verdict: Former RCMP Intelligence Chief Convicted of Leaking Secrets
- Cameron Ortis found guilty of unlawfully disclosing classified information in a groundbreaking ruling.
- Wednesday's verdict marked the end of a four-year case that captivated Canada’s national security community.
- The pivotal issue was Ortis’s authorization to share classified information on global police investigations with four suspected criminals.
- The sensitive information Ortis was convicted of sharing or attempting to share included top-secret RCMP data, intelligence from FINTRAC, and Canadian and international intelligence services.
As security threats mount, the holes in Canada’s defences can no longer be ignored
theglobeandmail.com/opinion/article-as-security-threats-mount-the-holes-in-canadas-defences-can-no-longer/
Paid articlePaid Calgary teen charged with stabbing three people at CrossIron Mills mall: A 17-year-old male from Calgary has been charged with stabbing three people at CrossIron ...
calgaryherald.com/news/teen-arrested-for-crossiron-mills-stabbing
Lifeguard charged with child luring in Surrey: RCMP received a complaint of alleged sexual interference of a minor by a 24-year-old lifeguard at a Surrey ...
vancouversun.com/news/lifeguard-charged-with-child-luring-in-surrey
Man charged with assault and multiple firearms offences in St. Albert: St. Albert resident Kirk William Bonko with four counts of firearms offences and assault.
edmontonjournal.com/news/local-news/man-charged-with-assault-and-multiple-firearms-offences-in-st-albert
Do you recognize these men? If so call Surrey RCMP: A man was stabbed on Aug. 17 in the 10200-block of King George Boulevard.
vancouversun.com/news/crime/do-you-recognize-these-men-if-so-call-surrey-rcmp
Body located off Gabriola Island; RCMP and coroner investigating: Police said criminality is not suspected in the man’s death.
timescolonist.com/local-news/body-located-off-gabriola-island-rcmp-and-coroner-investigating-7727856
Fate of Cameron Ortis, ex-RCMP intelligence director who allegedly shared secrets with targets of international criminal probes, in hands of jurors
theglobeandmail.com/politics/article-fate-of-cameron-ortis-ex-rcmp-intelligence-director-who-allegedly/
Paid articlePaid 'Absolutely not': Ex-official accused of leaking secrets says he didn't betray RCMP
ctvnews.ca/politics/absolutely-not-ex-official-accused-of-leaking-secrets-says-he-didn-t-betray-rcmp-1.6639394
'A devastating thing': Vancouver Island man loses $150,000 in romance scam: Over several months, the scammer asked the man for money to buy plane tickets ...
vancouversun.com/news/local-news/vancouver-island-man-loses-150000-romance-scam
Paid articlePaid Didsbury care worker charged after assault on senior: A Didsbury man has been charged with assault after the RCMP received a report of physical abuse on a senior ...
calgaryherald.com/news/crime/didsbury-care-worker-charged-after-assault-on-senior
Alleged leaks by former RCMP intelligence director 'so criminal, so reckless': former boss
nationalpost.com/news/canada/alleged-leaks-by-former-rcmp-intelligence-director-so-criminal-so-reckless-former-boss
Unidentified man found dead under bridge in Golden: RCMP E Division's Serious Crime Unit is investigating
vancouversun.com/news/local-news/unidentified-man-found-dead-under-bridge-in-golden
Canadian mother and twins charged with pretending to be Inuit: The three women allegedly claimed indigenous status to claim benefits and scholarships.
bbc.com/news/world-us-canada-66890945
RCMP official accused of leaks was acting on secret info from foreign agency: defence
ctvnews.ca/politics/rcmp-official-accused-of-leaks-was-acting-on-secret-info-from-foreign-agency-defence-1.6628285
Former Mountie tells court he was unaware of secrets sent to investigative targets
ctvnews.ca/politics/former-mountie-tells-court-he-was-unaware-of-secrets-sent-to-investigative-targets-1.6598774
Nova Scotia couple loses $22,500 over 3 days in ‘grandparent scam’: The Nova Scotia RCMP is warning the public about 'grandparent scams' targeting senior ...
globalnews.ca/news/10003832/ns-grandparent-scam-rcmp/
No 'lawful reason' for Ortis to leak intelligence to suspected criminals, RCMP investigator says
nationalpost.com/news/politics/cameron-ortis-money-laundering-ring
Paid articlePaid Auditor-General asked to provide update on ArriveCan audit after RCMP, CBSA confirm probes linked to app
theglobeandmail.com/politics/article-auditor-general-asked-to-provide-update-on-arrivecan-audit-after-rcmp/
Paid articlePaid Entrepreneurs warn MPs of extortion risks in federal contracting: GCStrategies’ Kristian Firth ‘routinely boasted that he and his friends, senior government ...
theglobeandmail.com/politics/article-entrepreneurs-warn-mps-of-extortion-risks-in-federal-contracting/
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‘Someone Is Using Photos of Me to Talk to Men’: When disturbing online profiles appeared in her name, Melissa Trixie Watt was sure she knew who was behind the ...
wired.com/story/online-harassment-canada-cyberbullying/
RCMP intelligence head charged over leaks had 'carte blanche' from top brass, trial hears
nationalpost.com/news/canada/rcmp-leaks-cameron-ortis-trial
Section of Highway 2 closed following fatal crash: Slave Lake RCMP: An early morning fatal crash on Highway 2 has closed a section of the road near Mitsue Gravel ...
edmontonjournal.com/news/local-news/section-of-highway-2-closed-following-fatal-crash-slave-lake-rcmp
Vaughn Palmer: David Eby has blinked twice on Surrey police transition: Opinion: Changes to law, hints of more money, suggest NDP diktat on dumping RCMP didn't ...
vancouversun.com/opinion/columnists/vaughn-palmer-eby-has-blinked-twice-on-surrey-police-transition
The problems with how government contracts get outsourced: The RCMP has begun an investigation into allegations of misconduct made by two tech entrepreneurs
theglobeandmail.com/podcasts/the-decibel/article-the-problems-with-how-government-contracts-get-outsourced/
OSFI’s plan to target foreign interference through our banks is flawed: Parliamentarians need to take off the blinders and think laterally by ensuring OSFI ...
theglobeandmail.com/business/commentary/article-osfis-plan-to-target-foreign-interference-through-our-banks-is-flawed/
CHAUDHRI: Employees who fail to assert bad faith claims at work may pay high price
torontosun.com/opinion/columnists/chaudhri-employees-who-fail-to-assert-bad-faith-claims-at-work-may-pay-high-price
Paid articlePaid CSIS disinformation campaign leans on Soviet imagery, as Ottawa tracks 'grey media'
ctvnews.ca/politics/csis-disinformation-campaign-leans-on-soviet-imagery-as-ottawa-tracks-grey-media-1.6545974
Facebook Marketplace deposit ripoffs on the rise: West Shore RCMP: Prospective buyers are asked to pay a deposit via e-transfer to hold the item ...
timescolonist.com/local-news/facebook-marketplace-deposit-ripoffs-on-the-rise-west-shore-rcmp-7620479
Ford ’confident’ RCMP will find no criminality in Greenbelt land swap: Ford made the remarks today as he took media questions for the first time since the ...
torontosun.com/news/provincial/ford-confident-rcmp-will-find-no-criminality-in-greenbelt-land-swap
U.K. man convicted for sex crimes involving girl from Surrey, B.C., police say: RCMP say a man has been convicted in the United Kingdom for sex crimes committed ...
torontosun.com/news/crime/u-k-man-convicted-for-sex-crimes-involving-girl-from-surrey-b-c-police-say
Ex-CRA employee allegedly embezzled almost $20,000 in CERB scam: RCMP: A former Canada Revenue Agency employee has been charged following an investigation into ...
ctvnews.ca/canada/ex-cra-employee-allegedly-embezzled-almost-20-000-in-cerb-scam-rcmp-1.6521582
VEZINA: Canada’s military is not a disaster management service: Once again, a disaster is occurring in Canada and once again the government has called in the ...
torontosun.com/opinion/columnists/vezina-canadas-military-is-not-a-disaster-management-service
Paid articlePaid B.C. police can't keep up with boom in online child sexual exploitation: B.C. is a major hotspot for images of child sex abuse. Experts say the perpetrators are ...
vancouversun.com/feature/bc-police-boom-online-child-sexual-exploitation
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