Terri O’Brien has been selected as the CEO for the Canadian insurance industry’s first corporation dedicated to eliminating insurance crime: Équité Association.

The Canadian government joined a long list of allied countries Monday in accusing Chinese state-backed hackers of an “unprecedented and indiscriminate” infiltration of Microsoft email servers. The Chinese government has repeatedly agitated for Canada to release detained Huawei executive Meng Wanzhou, who is facing extradition to the U.S. where she is wanted on fraud charges.

A Supreme Court trial for four accused charged in connection with a $3.6 million tax fraud case continued Monday to delve into the business transactions of 10 companies operated by the accused.

On July 19, the Canada Revenue Agency (CRA) announced Dasonda Singh Khakh was sentenced in the Ontario Court of Justice in Brampton to a conditional sentence of two years less one day and to a fine of $108,562.

On July 12, the Canadian Anti-Fraud Centre notified the public that they had received reports of phishing text messages which are part of a scam tied to the COVID-19 vaccine.

As Canada begins the transition back to normal post-pandemic and many resume wedding planning, the Better Business Bureau (BBB) is warning people of wedding scams and provides valuable information on vendors, including caterers, florists, musicians and photographers.

More than a dozen people have been charged following an investigation into a mail theft ring in Peel Region and police say that further arrests are expected.

The company said it was notified by customers of people going door-to-door in Barrie, Ont., posing as company employees.

Haoran Xue has been charged with nine counts of fraud-related offences, according to a news release issued by the British Columbia RCMP Federal Financial Integrity team on Thursday.