May 31, 2023Alex Murdaugh pleads not guilty – for now – to federal wire fraud and money laundering charges2 min read
May 22, 2023Startup founder Charlie Javice pleads not guilty to U.S. charges of defrauding JPMorgan2 min read
May 2, 2023Nearly half of B.C.’s ministries have been affected by fraud, Auditor-General says1 min read
May 2, 2023Canadians targeted ‘more aggressively’ by fraud calls than Americans, study suggests 4 min read
March 24, 2023Cryptocurrency entrepreneur Do Kwon indicted in U.S. following Montenegro arrest2 min read
March 10, 2023morning update newsletterMorning Update: Sex traffickers are using shell companies to launder illicit profits in Canada6 min read
January 26, 2023Impersonators posing as homeowners linked to 32 fraud cases in Ontario and B.C.4 min read
January 24, 2023Jamaican government asks FBI to help probe massive fraud case targeting Usain Bolt2 min read
December 13, 2022Poor management, inexperienced leadership led to FTX’s collapse, new CEO tells U.S. lawmakers3 min read
December 9, 2022Pro-democracy media tycoon Jimmy Lai sentenced to nearly six years over fraud in Hong Kong2 min read
