fraud

Nova Scotia

Pair convicted in New Minas ‘car-swapping’ fraud face sentencing hearing

Car dealer Darren Bateman has been praised in reference letters for his generosity, often helping people with money and vehicles,…

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US Election 2024

Ousted Rep. George Santos faces sentencing in federal fraud case

Former New York GOP Rep. George Santos is facing the possibility of up to 87 months in prison as he…

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US Election 2024

NY AG’s office hires lawyer that repped Hunter Biden to defend Letitia James against fraud claims

The New York Attorney General’s Office has made a bold move by hiring high-powered attorney Abbe Lowell to defend Attorney…

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Canada

Retired Toronto lawyer charged with fraud after allegedly keeping client funds

A retired Toronto lawyer, Ping-Teng Tan, is facing charges of fraud and money laundering following accusations from clients that he…

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US Election 2024

NY AG Letitia James launches fundraiser after mortgage fraud allegation

New York Attorney General Letitia James is facing scrutiny and allegations of fraud just days after the Trump administration accused…

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US Election 2024

Trump administration hits NY AG Letitia James with allegations of mortgage fraud

New York Attorney General Letitia James is facing shocking allegations of mortgage fraud from the Trump administration. According to documents…

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US Election 2024

Dem states rocked by unemployment fraud over last four years, DOGE says

The Department of Government Efficiency (DOGE) has uncovered a staggering $382 million in fraudulent unemployment payments since 2020, with California,…

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US Election 2024

Democrat Massachusetts lawmaker arrested for alleged fraud

Massachusetts State Rep. Christopher Flanagan, a Democratic lawmaker, found himself in hot water after being arrested and charged with stealing…

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US Election 2024

Elon Musk suggests Schumer is profiting off of government fraud

Business magnate Elon Musk recently made waves by suggesting that Senate Minority Leader Chuck Schumer may be profiting from government…

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Canada

This man lost his life savings to identity fraud. He doesn’t know how it happened

When Rick Hall discovered that most of his life savings had been drained from his bank account, he immediately suspected…

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