fraud

Nova Scotia

Former CEO of IWK children’s hospital convicted again of fraud following 2nd trial

The former CEO of the IWK children’s and maternity hospital in Halifax has been found guilty for a second time…

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Nova Scotia

Pair sentenced for large fraud involving New Minas car dealership

Two former car salesmen have been sentenced for a large fraud involving a New Minas, N.S., dealership, with one of…

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Canada

DHS proposes a makeover of student and exchange visa, referring to fraud and abuse

The Department of Homeland Security (DHS) has recently unveiled proposed changes to the student and exchange visitor visa program, aiming…

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Halifax

Wallet stolen from the package of the person in Halifax leads to fraud.

Halifax Police Appeals to Public for Assistance in Identifying Suspects in Fraud Case The Halifax Regional Police (HRP) are seeking…

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US Election 2024

Appeals court voids $500M Trump fraud penalty sought by New York AG Letitia James

An appellate court has overturned the $500 million civil fraud penalty against President Donald Trump in the case brought by…

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Canada

Court of Appeal throws Trump’s $ 500 million civil fine in business fraud case

President Donald Trump has achieved a significant victory as a court in New York has thrown out the $500 million…

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World

Appeals court throws out massive civil fraud penalty against Trump

New York Court Throws Out Massive Civil Fraud Penalty Against President Trump By JENNIFER PELTZ and MICHAEL R. SISAK Associated…

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Tech

Seniors lose $28B to retirement fraud scams targeting older adults

Protecting Your Retirement Savings from Scammers It’s a harsh reality that American seniors lose over $28 billion to fraud every…

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Tech

How to secure your 401(k) plan from identity fraud

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Business

5 expert tips to protect yourself from financial fraud when the banks won’t

Canadians are being drained of their life savings by scammers — and many are shocked when their banks refuse to…

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