February 9, 2024Mother pleads guilty in Inuit identity fraud case, charges dropped against daughters2 min read
January 28, 2024B.C. hops farm, director fined over $1-million after alleged fraud, securities commission says2 min read
December 21, 2023Brampton, Ont., man charged in alleged tech support scam targeting seniors1 min read
December 11, 2023Lawyers still sifting through fallout from Bernie Madoff’s fraud 15 years after his arrest3 min read
November 6, 2023Trump lashes out from witness stand at judge, New York Attorney-General as he testifies in fraud trial 6 min read
November 1, 2023Montreal police arrest 17 people in connection with alleged real estate fraud worth more than $5-million1 min read
October 3, 2023Toronto police charge talent agency co-founder accused of withholding more than $600,000 from clients2 min read
September 21, 2023Fraud in auto, credit card and mortgage sectors has risen amid interest rate hikes: study 1 min read
July 19, 2023Stanford University president resigns following investigation into previously published research2 min read
July 13, 2023Former executives at college aid startup Frank plead not guilty to defrauding JPMorgan Chase 2 min read
