investigation

investigation


Social Security watchdog opens probe into alleged misuse of data by ex-DOGE employee

WASHINGTON (AP) — The Social Security Administration’s internal watchdog is investigating a whistleblower complaint into what it describes as a former Department of Government Efficiency worker’s potential misuse of data obtained from the Social Security Administration. According to a document the Associated Press obtained Wednesday, the SSA’s inspector general informed the leadership of four congressional […]

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Privacy Commissioner probe finds Loblaw took too long to delete PC Optimum accounts

An investigation by the Privacy Commissioner of Canada has found that Loblaw took too long to address requests from customers who wanted to delete their PC Optimum accounts. The office on Thursday said Loblaw had the mechanism to respond to requests but took an unreasonable amount of time to address them, and that it also […]

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‘The RCMP has a number of ongoing investigations pertaining to this type of activity’: Mounties confirm government of India linked to criminal probes

After claims by a senior federal government official last week that the Indian government is no longer involved in criminal activities on Canadian soil, the RCMP has informed The Pointer of ongoing investigations involving New Delhi’s links to criminal networks here. “The RCMP has a number of ongoing investigations pertaining to this type of activity,” […]

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Russia opens criminal investigation against Telegram app founder Pavel Durov

MOSCOW (AP) — Pavel Durov, the founder of the Telegram messaging app, said Tuesday that the Russian government had opened a criminal investigation against him on charges of “aiding terrorism.” Durov, who was born and began his career in Russia, accused Moscow of fabricating pretexts to restrict access by Russians to the Telegram service as […]

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Republican lawmakers grill telecom officials over phone records access in Trump investigation

WASHINGTON (AP) — Republican lawmakers decried Tuesday what they said were invasive tactics in the investigation of President Donald Trump’s efforts to overturn the 2020 election, pressing representatives from leading telecommunications companies about their role in providing prosecutors with phone records of certain sitting members of Congress. “If the shoe were on the other foot, […]

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Toronto corruption case may be high-profile test of Ontario’s new police oversight

A police oversight body in Ontario could be soon faced with the most high-profile test of its newly vested powers as it considers launching an investigation into alleged Toronto police corruption.  The inspector general, a relatively new arm’s-length position tasked by the province with overseeing policing, was asked to investigate Thursday after eight current and […]

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Here are all the Toronto officers charged in a corruption and organized crime probe

Eight current and retired Toronto police officers have been charged in an organized crime and corruption investigation.  The sprawling investigation led by York regional police alleges Toronto officers provided personal information used to carry out crimes including shootings, robberies and a murder plot. Investigators allege some officers also trafficked cocaine and accepted bribes to support […]

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Seven Toronto cops charged in corruption, organized crime investigation: York police

Seven Toronto police officers and one retired officer are among 27 suspects facing charges in an organized crime and corruption investigation that the chief says has shaken the “very foundation” of public trust in his force.  “No corner of society is immune from the reach of organized crime,” Toronto police Chief Myron Demkiw said at […]

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How Canada’s Labour Traffickers Trap Workers

[Editor’s note: This story is a collaboration between the Investigative Journalism Foundation and The Tyee.] Choori Mohamed came to Canada with a dream of finding a job, getting permanent residency and eventually helping his wife and two children emigrate from his home in India. Instead, he said, he went into debt paying $10,000 to secure […]

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Paris prosecutors raid X offices as part of investigation into child abuse images and deepfakes

PARIS (AP) — French prosecutors raided the offices of social media platform X on Tuesday as part of a preliminary investigation into allegations including spreading child sexual abuse images and deepfakes. They have also summoned billionaire owner Elon Musk for questioning. X and Musk’s artificial intelligence company xAI also face intensifying scrutiny from Britain’s data […]

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Town lays out updated policy for bylaw enforcement

The Town of Niagara-on-the-Lake has laid out how bylaw complaints and inquiries will be reviewed, investigated and enforced under an updated enforcement policy. Council unanimously received the information report last Tuesday. Before the report, the town already enforced bylaws using an “engage, educate, then enforce” approach and accepted complaints through a public process outlined on […]

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Registry gets update to include teachers under investigation

Manitoba’s teacher registry is undergoing changes so the public is more in the know when educators are subject to an ongoing investigation. The province announced the minor regulatory update Thursday, a little over a year after the initial version of the database came online. “In the past, a teacher could’ve voluntarily surrendered their certificate and […]

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