From thestar.com
2 3
The Star covered the cost of a private MRI scan to get a better understanding of whether the growing number of for-profit health-care services in Ontario is good for patients.
#fraud #Canada #onpoli #cdnpoli #ontario #economics #corruption #healthcare #neoliberalism #privitization
on Sat, 5PM
From newindianexpress.com
Two fake call centres busted in Madhya Pradesh in three days, 29 arrested for aiding cyber fraud
1 1
BHOPAL: Two fake call centres indulging and aiding cyber frauds have been busted in two separate parts of Madhya Pradesh in the last three days.The first f
#Scam #fraud #india #Arrest #infosec
5h ago
From mongabay.com
Illegally logged wood from Cambodia likely ending up in U.S. homes
1 1
U.S. consumers risk using flooring products made of wood illegally logged from Cambodia’s rainforests, a recent Mongabay investigation suggests. The investigation focused on companies in Cambodia’s Sihanoukville Special Economic Zone (SEZ) that manufacture furniture and engineered wood flooring...
#USA #crime #fraud #logging #cambodia #deforestation
on Nov 3
From bitcoin.com
FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket – Featured Bitcoin News
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The FTC has reported a sharp rise in scams involving bitcoin ATMs, with fraud losses increasing nearly tenfold from 2020 to 2023.
#BTC #ftc #fraud #scams #Crypto #losses #bitcoin #Featured #atmfraud #bitcoinatm
on Sep 6
From bitcoin.com
Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General – Featured Bitcoin News
1 1
Kansas Attorney General announced the recovery of an international crypto wallet, returning funds to a Kansas resident.
#FBI #fraud #bitcoin #nigeria #Featured #cryptoscam #CryptoWallet #digitalassets #justicedepartment #ConsumerProtection
on Sep 6
From kesq.com
Palm Springs man pleads guilty to stealing millions in tax and COVID-19 loan fraud scheme - KESQ
1 1
A Palm Springs man pleaded guilty to scheming to defraud the IRS out of more than $2.1 million and to fraudulently obtaining nearly $1 million of COVID-19 economic relief loans, the Department of Justice announced. William Mandel Musgrow, 48, pleaded guilty on Thursday to one count of wire fraud...
on Sep 6
From go.com
A woman pleads guilty to trying to bribe a juror in a major COVID-related fraud case
1 1
A Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country’s largest COVID-19-related fraud cases changed her plea to guilty in federal court
on Sep 6
From globalnews.ca
1 1
A Nova Scotia woman is facing 50 fraud-related charges for allegedly forging sick notes and a death certificate to gain paid leave and donations, say police.
on Sep 5
From cryptonews.com
Canadian Authorities Launch New Project to Combat Crypto Fraud
1 1
Alberta Securities Commission announces a new challenge to find innovative solutions against rising crypto fraud in Canada.
#fraud #Canada #BlockchainNews
on Sep 5
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From ground.news
North Carolina musician arrested, accused of Artificial Intelligence-assisted fraud caper
1 1
A North Carolina musician was arrested and charged Wednesday with using artificial intelligence to create hundreds of thousands of songs that he streamed billio
#fraud #musician #northcarolina #artificialintelligence
on Sep 5
From boston.com
Card skimmer found in Cambridge near Central Square
1 2
Police issued a warning after the skimmer was found. Similar devices have been found at stores throughout Massachusetts this year.
#fraud #boston #skimmers #CambridgeMA
on Sep 5
From youtube.com
What is the Largest Form of Theft in the US?
1 1
#USA #fraud #50billion #massivetheft
on Apr 11