- Investigative journalist integral to Panama Papers Project, killed in bomb blast
- Waterloo financial advisor led lavish lifestyle, defrauded investors out of 10 million
- Ontario government suing company accused of misappropriating millions allocated towards First Nation community.
- Fraud Victim, Wen Li, Removed From Canada Although A Witness In The Alleged Panasian Global Inc. Fraud
- Orangeville residents fall victim to Canadian Revenue Agency scam.
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