Vancouver police intercept $20K in fraud involving 96-year-old woman
The woman’s nephew learned of the fraud and contacted police.
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Tag: Fraud
Fraud: AfDB imposes 36-month ban on Nigerian firm, Maxicare
The African Development Bank Group on Wednesday announced 36-month debarment on Maxicare Company (Nigeria) Limited. In a statement titled ‘African Development Bank debars Maxicare Company (Nigeria) Limited for 36 months for collusive and fraudulent p...
Winnipeg cops charge suspect in million-dollar auto shop arson
A 41-year-old Winnipeg man is facing a pair of arson charges after police arrested him Thursday in connection with a devastating February 2020 fire.
Guelph police use their own ruse to get back iPad bought with fake cash
A 24-year-old Toronto man has been arrested and charged with fraud, using counterfeit money and trafficking obtained by crime.
Italian man accused of skipping work for 15 years straight
Investigators say the suspect used threats to ensure that he was not disciplined for missing work. Then he never showed up again.
Man wanted on Canada-wide warrant for fraud charges in Gravelbourg, Sask., arrested: RCMP
RCMP arrested a man at the Montreal International Airport in relation to a Canada-wide warrant originating out of Gravelbourg, Sask.
Toronto woman accused holding $93K of stolen money in her bank account: Guelph police
Guelph police say a Toronto woman is facing fraud charges after $93,000 in stolen money was found in her bank account.
Geico admits fraudsters stole customer driver’s license numbers for months
Geico, the second-largest auto insurer in the U.S., has fixed a security bug that let fraudsters steal customer driver’s license numbers from its website. In a data breach notice filed with the California attorney general’s office, Geico said informa...
RCMP arrest former GM of Devon Golf and Conference Centre
The former general manager of the Devon Golf and Conference Centre is facing charges after an investigation by the Devon RCMP detachment.
Feedzai raises $200M at a $1B+ valuation for AI tools to fight financial fraud
On the heels of Jumio announcing a $150 million injection this week to continue building out its AI-based ID verification and anti-money laundering platform, another startup in the space is levelling up. Feedzai, which provides banks, others in the f...
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