Fraud

Trump won't say if he has confidence in Attorney-General Barr

Trump says he’ll leave White House if Electoral College formalizes Biden victory

Cryptocurrency crime has slowed this year, but ‘DeFi’ hacks on the rise: report

Electric-truck maker Nikola discloses subpoenas from U.S. Department of Justice over fraud allegations

Canadian businesses see benefits in divided U.S. government as they prepare to navigate political gridlock

Tony Accurso fined $2-million after pleading guilty to tax fraud

How Clare Bronfman went from heiress to key member of the NXIVM cult

How a Chilean raspberry scam dodged food safety controls from China to Canada

Senators open up spending, expenses to external oversight

Glitch in Koho Financial system led to fraudulent transactions

Ontario judge freezes developer’s assets as investors allege fraud

Five people facing charges in Quebec following investigation into electricity theft

Johnson & Johnson facing insurance fraud charges in New York over opioid claims

EY vows to improve how it spots fraud in wake of Wirecard scandal

Former Liberal MP Raj Grewal charged with fraud, breach of trust

Wirecard sells Brazil assets as it begins winding down international operations

Police called when Coquitlam Little League finds $230,000 missing from bank account

‘Lottery Lawyer’ swindled jackpot winners for millions: Feds

CRA expects online services back Wednesday following cyberbreaches

German officials increased trade in Wirecard shares in months before tech firm collapsed

‘Fraud in the billions’: German police ask for public’s help finding former Wirecard executive Jan Marsalek

Mystery seeds showing up in Canadian mailboxes may be related to ‘brushing’ scams

Luckin Coffee to be sanctioned by China for booking $323-million of sales through fake coupons

Huawei CFO Meng Wanzhou seeks fuller access to CSIS files

Sharp rise in murders in 2019 alarms Winnipeg’s police chief

Three former Wirecard executives arrested, suspected of organized commercial fraud

FBI leads search for hackers who hijacked Twitter accounts, scammed bitcoins

Police forces checking radio inventories after devices recovered in tow-truck investigation

Man accused of spearheading ‘sweepstakes’ scam operation ordered extradited to U.S. to face fraud trial

Police raid Wirecard headquarters as administrator kicks off asset sales

Former Wirecard executives face criminal complaint in Austria

Woman burned home in attempt to destroy records, prosecutors allege