Following an internal provincial investigation, it was revealed that fraud artists managed to pass more than $35,000 in fake cheques…
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The recent case of Hitender Sharma’s holding company being hijacked by fraudsters has shed light on a new type of…
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The respective chairs of the Small Business Committee in both chambers of Congress, Sen. Joni Ernst of Iowa and Rep.…
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A recent investigation by government watchdogs has revealed an alarming rate of defaults on COVID-era Paycheck Protection Program (PPP) loans,…
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Cryptocurrency fraud schemes are on the rise in Canada, with millions of dollars being lost by unsuspecting victims. Ontario Provincial…
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A Taylor Swift ticket scam in southern Ontario has left potentially hundreds of fans with broken hearts and empty wallets.…
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When a man tried to access a bank account with fake ID in Halifax last fall, the manager of the…
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A Nova Scotia fraudster’s plan to pay back more than 200 investment scam victims using trillion-dollar banknotes from Zimbabwe is…
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A former financial manager from Nova Scotia is banking on a seemingly hypothetical situation where currencies around the world will…
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