August 19, 2024Former U.S. Rep George Santos pleads guilty to wire fraud and identity theft in federal case4 min read
July 24, 2024RCMP issue public warning after Richmond, B.C., fraud victim loses more than $1.5M1 min read
June 28, 2024Norval Morrisseau’s family seeks to restore late artist’s legacy, worth after police unravel fraud scheme4 min read
June 27, 2024‘Egregious exploitation’: Toronto woman sentenced to 3 years for Inuit identity fraud3 min read
June 12, 2024Quebec police arrest three in $8.9-million fraud, data theft case involving Desjardins2 min read
May 24, 2024Short sales on the TSX: What bearish investors are betting againstLarry MacDonald2 min read
May 13, 2024Archegos founder lied to Wall Street to secure billions of dollars, prosecutors say as trial begins3 min read
May 8, 2024Bill Hwang arrives in court for trial over collapse of US$36-billion Archegos fund 2 min read
April 24, 2024Former SNC-Lavalin executive sentenced to prison term in bridge bribery case 2 min read
April 18, 2024Trader convicted of Mango Markets fraud in first U.S. crypto manipulation case2 min read
April 11, 2024Low-income renters got a benefit and scammers took one day to target it, BC Housing says1 min read
March 28, 2024Sam Bankman-Fried sentenced to 25 years in prison for multi-billion dollar FTX fraud4 min read
March 20, 2024Prabowo Subianto, ex-general tied to a past dictatorship, confirmed as Indonesia’s next president4 min read
March 18, 2024Quebec anti-corruption police arrest retired judge for fraud, say he inflated hours worked1 min read
March 17, 2024Homeowners, realtors should take steps to protect against title fraud, say experts5 min read
March 13, 2024With the rise of AI fraud, wealth management firms caught in a ‘cat-and-mouse game’5 min read
February 27, 2024Canadians increasingly concerned about growing identity, mortgage fraud: Equifax2 min read
