fraud

Tech

Check washing fraud surges with new techniques as criminals target your mail

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting…

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Canada

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses

A Brampton man is in hot water after being charged with fraud and facing two lawsuits related to an alleged…

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Canada

Dealership told him low mileage was due to single owner — but it was actually odometer fraud

legitimate owner of the car and that the odometer reading is accurate. He warns against buying from unlicensed dealers, known as…

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Canada

Surrey mayor claims public deposits safe despite alleged $2.5-million fraud

Surrey Mayor Brenda Locke reassured developers and the public on Friday that the city’s financial safeguards remain intact, despite recent…

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Tech

How SIM swapping led to a $1.8M cyber fraud case

A man from San Fernando Valley, California, has been sentenced to over five years in federal prison for orchestrating a…

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Canada

58 pairs of Manolo Blahniks among hundreds of items seized at lawyer couple’s home amid fraud probe

A Toronto lawyer couple, Singa Bui and Nicholas Cartel, who once lived a life of luxury in multimillion-dollar homes and…

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World

Amtrak employees bilked the company for millions in medical insurance fraud, officials say

In a shocking revelation, it has been uncovered that at least 119 Amtrak employees and doctors were involved in a…

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US Election 2024

DOGE official says has 57 potential voter fraud cases referred to DOJ

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, according to…

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US Election 2024

California lawmakers to hear bill that would decriminalize welfare fraud under $25K

A new bill introduced by State Sen. Lola Smallwood-Cuevas aims to decriminalize welfare fraud below $25,000 in California, specifically for…

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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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