fraud

Entertainment

Man charged in massive Norval Morrisseau art fraud ring faces sentencing today in Thunder Bay

The man who oversaw the creation of thousands of forged artworks falsely attributed to Anishinaabe artist Norval Morrisseau faces a sentencing…

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Canada

Credit freezes help stop identity fraud — so why are they only offered in Quebec?

When looking up his credit report earlier this year, Stéphane Hamel found out a car loan had been taken out…

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Entertainment

Sean Kingston and his mother arraigned on fraud, theft

MIAMI – Rapper Sean Kingston and his mother pleaded not guilty Monday to charges of defrauding multiple businesses of more…

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Politics

New border rules for dogs were triggered by spike in fraud, forgery cases: U.S. document

A controversial American government decision to impose new requirements on dogs entering the U.S. was prompted by a “dramatic increase”…

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Nova Scotia

Hants County man charged with insurance fraud

Nova Scotia A Tennycape, N.S., man has been charged with two counts of fraud over $5,000, according to an RCMP news…

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Entertainment

Sean Kingston and mother indicted on federal charges in $1M fraud scheme

Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more…

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Politics

Consultant charged with fraud, accused of overbilling Ottawa $250,000: RCMP

A consultant accused of overbilling the federal government by roughly $250,000 has been charged with fraud, the RCMP said Tuesday. In a media release,…

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Business

Boeing to plead guilty to criminal fraud, pay $243M US fine in proposed deal over fatal crashes

Boeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners that killed 346…

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Entertainment

Art fraud investigation reveals fake Norval Morrisseau painting was on display at Winnipeg gallery

A case investigators have called Canada’s largest art fraud investigation has revealed one of thousands of paintings falsely attributed to…

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Canada

She lied to get her twin daughters Inuit status and is about to be sentenced for fraud. Again.

Noah Noah says he has no positive memories of Karima Manji, the woman who used his mother, Kitty Noah, to…

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