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News about Fraud
OSC was part of initiative to crack down on cryptocurrency-related investment fraud The Globe and Mail (Tue May 22)
Alberta pharmacists facing fraud trial plead guilty to taking $300,000 worth in secret commissions… National Post (Tue Apr 24)
[email protected]: "President Obama congratulated Putin in 2012 - there was blatant voter fraud, well-documented."… Fox News (Sun Mar 25)
Kobe Steel admits data fraud went on nearly five decades, CEO to quit Reuters Top News (Tue Mar 06)
Trump administration tackling tax violations, securities fraud: Deputy U.S. Attorney General Reuters Top News (Fri Mar 02)
Trump ex-aide Manafort accused of bank fraud in bail offer: document Reuters Top News (Sat Feb 17)
A court filing from special counsel Robert Mueller's office reveals new bank fraud allegations against Paul Manafor… CNN (Sat Feb 17)
London-based fraud gang jailed over £1m online ads scam The Guardian (Fri Feb 16)
Seattle's top ICE lawyer has been charged with stealing immigrants' identities and using them to commit fraud… Newsweek (Wed Feb 14)
Quebec construction magnate Tony Accurso acquitted in Mascouche fraud trial. CBC News Alerts (Tue Feb 06)
Swedish court clears man of fraud charges because he was in love RT (Thu Feb 01)
Update: Canada's top military judge charged with fraud. Also alleged to have had inappropriate relationship with a… CBC News Alerts (Thu Jan 25)
Canadian Forces Chief Military Judge charged with fraud. Colonel Mario Dutil also accused of making false entry in… CBC News Alerts (Thu Jan 25)
Former Department of Veterans Affairs official pleads guilty to wire fraud, bribery Washington Post (Wed Jan 24)
The pattern of widespread fraud and abuse in the drug treatment industry in South Florida, revealed by NBC News.… NBC News (Tue Jan 23)
President Trump's voter fraud commission was dissolved at the beginning of the month, but the controversy surroundi… CNN International (Tue Jan 23)
Trump election fraud commission bought Texas election data flagging Hispanic voters Washington Post (Mon Jan 22)
Chemring under criminal investigation by UK fraud office The Guardian (Thu Jan 18)
U.S. charges Barclays foreign exchange trader with fraud From @GlobeBusiness The Globe and Mail (Wed Jan 17)
SEC seeks trustee for firm behind alleged $1 bln Ponzi fraud Reuters Top News (Thu Jan 11)
Trump dismantles voter fraud commission: Here's what the controversial group did Fox News (Wed Jan 10)
Cyprus company sues ex-Trump campaign manager Manafort for fraud Reuters Top News (Wed Jan 10)
Jamie Dimon regrets calling Bitcoin a 'fraud,' but he still has no interest in it National Post (Tue Jan 09)
Trump calls controversial book on his presidency "fraud and fiction" euronews (Sat Jan 06)
Trump's voter fraud commission was always about race—and it still is | Opinion Newsweek (Sat Jan 06)
"I went to the best college, I was a very excellent student... the author is a fraud" - US President Donald Trump s… BBC Breaking News (Sat Jan 06)
Will the defunct Trump "voter fraud" commission's work go on behind closed doors? Newsweek (Thu Jan 04)
Analysis: Trump’s voter fraud commission was doomed from the start Washington Post (Thu Jan 04)
Trump "voter fraud" commission disbanded after months of resistance and lawsuits Newsweek (Thu Jan 04)
Trump attacks Democrats over voter fraud panel, urges voter ID rules Reuters Top News (Thu Jan 04)
President Trump signed an executive order to disband a White House commission investigating claims of voter fraud The New York Times (Thu Jan 04)
Trump sounds call for voter ID laws to fix ‘rigged’ system, after nixing fraud panel - via @brookefoxnews… Fox News (Thu Jan 04)
[email protected] shuts down voter fraud commission euronews (Thu Jan 04)
President Trump has tweeted about his voter fraud commission, which was shut down on Wednesday. Read more:… NBC News (Thu Jan 04)
Donald Trump's commision on voter fraud is to be dissolved euronews (Thu Jan 04)
President Trump abruptly shut down a White House commission he had charged with investigating voter fraud, ending a… The New York Times (Thu Jan 04)
Trump "voter fraud" commission disbanded after months of resistance and lawsuits Newsweek (Thu Jan 04)
Trump dissolves election fraud panel after states balk at data requests The Globe and Mail (Thu Jan 04)
Trump dissolves controversial voter-fraud commission, blames states for not providing information Washington Post (Thu Jan 04)
To prevent market fraud, give enforcers more legal tools from @GlobeBusiness The Globe and Mail (Wed Jan 03)
"Nigerian prince" fraud scammer is allegedly 67-year-old Louisiana man Newsweek (Sun Dec 31)
Democrat Doug Jones officially declared winner despite Roy Moore's claims of fraud in Alabama Senate election… National Post (Fri Dec 29)
Roy Moore filed an election complaint on Wednesday, alleging potential voter fraud in Alabama's special election an… CNN International (Thu Dec 28)
Roy Moore alleges voter fraud and files challenge to election defeat NBC News (Thu Dec 28)
Martin Shkreli’s ex-lawyer convicted of aiding him in fraud schemes TIME (Wed Dec 27)
Former Baha Mar owner sues Chinese contractor over 'massive fraud' Reuters Top News (Wed Dec 27)
Prominent Putin critic barred because of a fraud case conviction viewed by some as political retribution. MORE: CBC News Alerts (Mon Dec 25)
McKenna: Regulators owe it to Canadians to do better on fraud From @BarrieMcKenna via @GlobeBusiness The Globe and Mail (Sun Dec 24)
Kmart must pay $59 million in drug fraud settlement CNN (Sat Dec 23)
Oprah warns her social media followers of online imposters: "It's a fraud. Don't believe it."… ABC News (Fri Dec 22)
Organic food fraud leads Congress to weigh bill doubling USDA oversight Washington Post (Thu Dec 21)
U.S. cancels student loan debts for 12,900 college fraud victims Reuters Top News (Thu Dec 21)
President Trump commuted the sentence of a man eight years into a 27-year term for bank fraud, the White House says… CNN Breaking News (Wed Dec 20)
On @Breakingviews TV: How the cryptocurrency boom is inviting fraud and closer regulation Reuters Top News (Wed Dec 20)
Jailhouse Rock: Elvis Presley jailed for fraud in Russia RT (Tue Dec 19)
Student loan borrowers await debt relief after fraud TIME (Mon Dec 18)
Uber should have given court an ex-employee's letter about 'fraud and theft' in Waymo case Reuters Top News (Sat Dec 16)
'Family Feud's Steve Harvey sued for charity fraud by ex-employee Fox News (Sun Dec 10)
'Family Feud's Steve Harvey sued for charity fraud by ex-employee Fox News (Sun Dec 10)
Three purchase agreements for one property, only one is genuine: Mortgage fraud in China’s roaring property market… Reuters Top News (Wed Dec 06)
Kentucky lawyer wanted for massive Social Security fraud captured in Honduras, officials say Fox News (Tue Dec 05)
Fugitive lawyer from Kentucky who pleaded guilty to stealing and bribery in a $500 million Social Security fraud ca… NBC News (Tue Dec 05)
Shades of the subprime meltdown? As property prices in China rise, mortgage fraud remains largely a hidden danger –… Reuters Top News (Mon Dec 04)
'Mystery fish': Study finds rampant fish fraud in Ottawa restaurants and sushi spots via… National Post (Mon Dec 04)
HondurasElections2017 partial recount begins amid massive election fraud FRANCE 24 English (Mon Dec 04)
Fake Paris attacks victim tried for fraud FRANCE 24 English (Fri Dec 01)
Court showdown looms after Liberia election board rejects vote fraud claims FRANCE 24 English (Sat Nov 25)
7 tips to protect yourself from fraud during Black Friday and holiday shopping Newsweek (Fri Nov 24)
A prominent immigration consultant is said to have run an elaborate fraud scheme, pocketing nearly $6 million The New York Times (Thu Nov 16)
99% of student loan fraud complaints come from for-profit colleges TIME (Thu Nov 09)
Red Cross: $6 million meant to fight ebola was stolen through fraud TIME (Mon Nov 06)
More than $6 million meant to fight Ebola outbreak in West Africa was stolen through fraud, Red Cross says.… ABC News (Mon Nov 06)
Red Cross admits $6-million fraud during Ebola crisis FRANCE 24 English (Sun Nov 05)
Liberia's Supreme Court halts presidential run-off over fraud allegations Reuters Top News (Wed Nov 01)
Allegations of fraud, breach of trust at centre of Quebec provincial police raids on Montreal police headquarters: CBC News Alerts (Fri Oct 27)
Trump's voter fraud commission will be investigated by a congressional watchdog agency Newsweek (Fri Oct 27)
U.S. gov't watchdog will likely be looking into Pres. Trump's voter fraud commission next year… CBS News (Thu Oct 26)
A former HSBC trader faces up to 20 years in federal prison after being found guilty of conspiracy and wire fraud… CNN International (Tue Oct 24)
Takeaway: Wine fraud euronews (Mon Oct 23)
Ontario man found guilty of fraud in scheme to supply U.S. with shoddy armoured vehicles for Iraq… National Post (Fri Oct 20)
UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud Reuters Top News (Wed Oct 18)
Company accused of fraud over millions in health-care funding meant for impoverished First Nation… National Post (Fri Oct 13)
Vietnam ex-banker sentenced to death in fraud saga FRANCE 24 English (Fri Sep 29)
RBC's CEO says AI helping to curb credit card fraud Reuters Top News (Thu Sep 28)
Breakingviews - College-sports fraud case obscures the real crime Reuters Top News (Wed Sep 27)
FBI: Four NCAA assistant basketball coaches have been indicted in a fraud and corruption scheme. USA TODAY (Tue Sep 26)
Ex French Rugby international in dock over unemployment benefit fraud FRANCE 24 English (Tue Sep 26)
Fact Checking Kris Kobach’s claim that there is now "proof" of voter fraud in New Hampshire Washington Post (Mon Sep 25)
Voter fraud? A Trump nominee looks as if he cast an illegal ballot. The New York Times (Thu Sep 21)
Alleged Toronto mobster among 12 detained after DUI arrest leads to unexpected global fraud probe… National Post (Wed Sep 20)
Opinion: Trump’s voter-fraud propagandist cooks up extremely fuzzy math Washington Post (Thu Sep 14)
Trump voting fraud panel member lamented adding Democrats, "mainstream" Republicans Washington Post (Wed Sep 13)
Bitcoin slides on ‘fraud’ warning from JPMorgan’s Dimon From @GlobeInvestor The Globe and Mail (Wed Sep 13)
Bitcoin ‘won’t end well’: Wall St titan Jamie Dimon says he’ll fire anyone trading it because it’s a ‘fraud’ National Post (Wed Sep 13)
Bitcoin is plunging after Jame Dimon called it a 'fraud' TIME (Wed Sep 13)
"The voting commission is a fraud itself. Shut it down." via @PostOpinions Washington Post (Wed Sep 13)
Bitcoin slides on 'fraud' warning from JPMorgan's Dimon Reuters Top News (Wed Sep 13)
'War photographer' exposed as a fraud in shocking Photoshopped images indy100 (Wed Sep 13)
JPMorgan's Dimon says bitcoin 'is a fraud' Reuters Top News (Wed Sep 13)
JPMorgan's Dimon says bitcoin trading 'is a fraud' Reuters Top News (Tue Sep 12)
Fraud inevitably follows disasters, so authorities in Texas, Florida prepare for post-storm scams Washington Post (Fri Sep 08)
Analysis: Kris Kobach’s leap of logic on voter fraud in New Hampshire should be disqualifying Washington Post (Fri Sep 08)
'War photographer' exposed as a fraud in shocking Photoshopped images indy100 (Thu Sep 07)
Sports radio host Craig Carton arrested on fraud charges alleging he engaged in ticket-selling scam that raised $5M… ABC News (Wed Sep 06)
ICOs create financial risks, some cases may amount to fraud - China’s industry body Reuters Top News (Fri Sep 01)
SEC sues investment adviser Navellier, charging fraud Reuters Top News (Thu Aug 31)
Ex-radio host hoped 'hoodoo' spell would stop $20 million fraud probe TIME (Tue Aug 29)
Vote fraud crusader sparks outrage NBC News (Sun Aug 27)
Lamido Sanusi, Kano's 'progressive fraud', takes aim at child marriage in Nigeria | Emmanuel Akinwotu The Guardian (Fri Aug 25)
Mining giant Adani cleared in second case over allegations of financial fraud The Guardian (Fri Aug 25)
Sen. Schumer calls on President Trump to disband vote fraud panel after Charlottesville response… NBC News (Thu Aug 24)
Russian theatre director Serebrennikov held in fraud case BBC News (World) (Tue Aug 22)
Analysis: Bannon, basically: Trump’s campaign was a fraud Washington Post (Sun Aug 20)
Rapper DMX ordered confined to his NYC home by a judge who said he violated bail conditions on tax fraud charges. The Associated Press (Fri Aug 11)
Lithuanian court upholds extradition of man to U.S. in $100 million fraud case Reuters Top News (Fri Aug 11)
No signs of fraud in Kenyan presidential vote, EU observers say FRANCE 24 English (Thu Aug 10)
?? Kenya: No signs of fraud in presidential vote, EU observers say FRANCE 24 English (Thu Aug 10)
At least 5 people killed in post-election violence in Kenya after opposition leader Raila Odinga's fraud claim… Al Jazeera News (Thu Aug 10)
PHOTOS: Kenyan police open fire to disperse rioters after presidential challenger Odinga alleges election fraud… NBC News (Thu Aug 10)
Two 'shot dead' in Kenya as violence follows claims of electoral fraud euronews (Wed Aug 09)
Martin Shkreli, who gained notoriety for jacking up price of an AIDS drug, has been convicted of securities fraud… CNN International (Sat Aug 05)
Jury finds "Phama Bro" Martin Shkreli guilty on three of eight counts in securities fraud trial.… ABC News (Sat Aug 05)
Did you commit fraud when you bought car insurance? CBS News (Sat Aug 05)
Martin Shkreli unshaken after fraud case conviction: 'I think I can get probation' TIME (Fri Aug 04)
Martin Shkreli was found guilty on 2 counts of securities fraud and 1 count of conspiracy to commit securities frau… NBC News (Fri Aug 04)
JUST IN: Jury finds Martin Shkreli guilty on 3 of 8 counts, including securities fraud, conspiracy to commit fraud… CBS News (Fri Aug 04)
BREAKING: 'Pharma Bro' Martin Shkreli convicted at securities fraud trial CTV News (Fri Aug 04)
Russian given almost 4 years in US botnet fraud FRANCE 24 English (Fri Aug 04)
?? Venezuela assembly delayed as claims of voter fraud swirl FRANCE 24 English (Thu Aug 03)
Venezuela assembly delayed as claims of voter fraud swirl FRANCE 24 English (Thu Aug 03)
Serious Fraud Office opens formal investigation into BAT bribery claims The Guardian (Tue Aug 01)
Trump's voter fraud commission doesn't know what it wants to achieve, says one of its members… Newsweek (Tue Aug 01)
Did Martin Shkreli commit fraud? That's now up to a jury CNN International (Sat Jul 29)
Brooklyn jurors to begin deliberating in Martin Shkreli's fraud case Reuters Top News (Fri Jul 28)
Did Martin Shkreli commit fraud? That's now up to a jury CNN (Fri Jul 28)
Alleged bitcoin fraud 'mastermind' sought by U.S. held in Greek prison Reuters Top News (Fri Jul 28)
EU aware of German car makers fraud claim? euronews (Thu Jul 27)
How Kenyans are using tech to stop election fraud and violence CNN International (Thu Jul 27)
German car makers face fraud claims euronews (Thu Jul 27)
Congressional IT staffer charged with home equity loan fraud Washington Post (Wed Jul 26)
German car makers face fraud claims euronews (Wed Jul 26)
Horsemeat trial shines light on key part of international fraud The Guardian (Wed Jul 26)
Ex-Fox News Latino exec sues 21st Century Fox for slander, fraud and breach of contract, asking for $48 million. USA TODAY (Wed Jul 26)
Noel Edmonds increases compensation claim for HBOS fraud to £300m The Guardian (Tue Jul 25)
CPS considers file on alleged £1m fraud at Police Federation The Guardian (Tue Jul 25)
UK Serious Fraud Office probes Rio Tinto Guinea project FRANCE 24 English (Tue Jul 25)
The voter-fraud commission relies on some really dodgy studies The Economist (Tue Jul 25)
Federal judge cleared the way for Trump’s commission on voter fraud to proceed in gathering personal data The New York Times (Tue Jul 25)
Analysis: This anti-voter fraud program gets it wrong over 99% of the time. The GOP wants to take it nationwide. Washington Post (Thu Jul 20)
WATCH: Pres. Trump addresses voter fraud commission at first meeting of the election integrity panel… CBS News (Wed Jul 19)