fraud
Real Housewives Star Teresa Giudice’s Bankruptcy and Legal Troubles: A Tale of Financial Ruin
In a shocking turn of events, reality TV star Teresa Giudice and her husband Joe Giudice have found themselves in the midst of...
Fox News and Tucker Carlson in Legal Battle Over New Show on Twitter
Fox News and Tucker Carlson are back in the headlines as the network steps up its legal battle with its former star. According...
Fraudsters Elizabeth Holmes and Jen Shah May Become Allies in Prison
Elizabeth Holmes and Jen Shah, two high-profile fraudsters, may soon become allies as they serve their respective sentences at Camp Bryan. Holmes, the...
EFCC Dismisses Governor’s Allegations of 2M$ Bribery
The Economic and Financial Crimes Commission, EFCC has tackled the Zamfara State Governor, Bello Matawalle for alleging that the chairman of the commission,...
Fox News Accused of Breach of Contract and Fraud by Tucker Carlson’s Attorneys
In a letter sent to Fox News executives on Tuesday, Tucker Carlson’s attorneys accused the network of breach of contract and fraud. The...
EFCC: Is Internet Fraud the Solution To Unemployment?
A large number of Nigerian youths have turned to cybercrime, commonly referred to as “Yahoo-Yahoo” in Nigeria, as a result of high unemployment...
Meng Wanzhou to return to court in B.C. for final weeks of extradition proceeding
Meng Wanzhou will return to a Vancouver courtroom Wednesday for the final weeks of an extradition proceeding that has lasted more than two...
B.C. man accused of stealing $200K in 2019 CRA phone scam has fled Canada, court documents say
A former resident of B.C.’s Lower Mainland allegedly fled Canada after posting a $10,000 release bond following his arrest by immigration officials investigating a...
Canadian voters are likely to face foreign cyber interference in the next election, say cyber spies
Canadian voters are likely to face some form of foreign cyber interference ahead and during the next federal election, warns Canada’s cyber spy...
Huawei exec Meng Wanzhou loses bid for key evidence in U.S. extradition battle
A B.C. judge has rejected Huawei executive Meng Wanzhou’s attempt to submit a trove of banking evidence in her legal battle against extradition...
$1,600 taken from customer’s account — and her bank won’t say why
Angel Pui was pleased when the business she started in the pandemic, selling luxury handbags online, made a sale in South Korea. The...
Black market in Google reviews means you can’t believe everything you read
When Roman Abramovich, a Russian billionaire and owner of the English Premier League’s Chelsea Football Club, appeared to have posted a Google review...
Victims of Ponzi scheme call for reopening of probe into offshore money transfers
Victims of a massive investment fraud that operated for years out of Montreal and siphoned more than $500 million offshore are calling on...
KPMG disputes leaked emails linking firm to offshore companies suspected in massive Ponzi scheme
KPMG is disputing confidential emails from a leak of offshore financial data that show the Canadian accounting firm helped set up four shell companies...
Red Cross distributes nearly $6.2M to families after N.S. mass shooting
Karen Dean knew her friend Gina wouldn’t want her to be frozen in grief. In the days after Dean learned Gina Goulet and...
Toronto mom spent her severance pay on car insurance, but ended up uninsured
Yasmine Sharaf thought she had scored a great deal on car insurance. The 48-year-old Toronto mother of three needed a lucky break; she had been...
