fraud

Politics

Whistleblowers are compromising tax fraud investigations, minister says

Minister of National Revenue Marie-Claude Bibeau has strongly condemned the actions of whistleblowers who have recently exposed major gaps in…

Read More »
Politics

CRA leadership knew of major gaps in fraud detection as agency paid out bogus refunds, records show

In early 2024, senior officials at the Canada Revenue Agency (CRA) were alarmed by the discovery of significant gaps in…

Read More »
Entertainment

NBA YoungBoy pleads guilty in Utah prescription drug fraud ring

LOGAN, Utah – A well-known rap artist from Louisiana has recently pleaded guilty to his involvement in a significant prescription…

Read More »
US Election 2024

KJP says Biden still has no plans to pardon Hunter for tax fraud and gun charges

White House press secretary Karine Jean-Pierre reiterated that President Biden has no plans to pardon his son, Hunter Biden, who…

Read More »
Canada

Toronto police link ServiceOntario staff to fake VIN scheme as Ontario proposes penalties for auto fraud

The Ontario government has proposed new penalties for fraudulent vehicle identification numbers (VINs), including fines of up to $100,000 and…

Read More »
World

Mozambique ruling party declared winner of election amid fraud claims | Elections News

The ruling Frelimo party’s presidential candidate Daniel Chapo secures more than 70 percent of votes, election commission says. Mozambique’s ruling…

Read More »
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…

Read More »
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…

Read More »
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…

Read More »
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”…

Read More »
Back to top button