January 28, 2024B.C. hops farm, director fined over $1-million after alleged fraud, securities commission says
December 11, 2023Lawyers still sifting through fallout from Bernie Madoff’s fraud 15 years after his arrest
November 6, 2023Trump lashes out from witness stand at judge, New York Attorney-General as he testifies in fraud trial
November 1, 2023Montreal police arrest 17 people in connection with alleged real estate fraud worth more than $5-million
October 3, 2023Toronto police charge talent agency co-founder accused of withholding more than $600,000 from clients
September 21, 2023Fraud in auto, credit card and mortgage sectors has risen amid interest rate hikes: study
July 19, 2023Stanford University president resigns following investigation into previously published research
July 13, 2023Former executives at college aid startup Frank plead not guilty to defrauding JPMorgan Chase
