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B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’ - BC | Globalnews.ca
The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to...
15-year-old arrested over suspected link to HK$1.75m phone scam
A 15-year-old girl has been arrested by police on suspicion of involvement in seven “guess who...
What We Know About Trump’s Failure to Arrange a Half-Billion-Dollar Bond
Donald J. Trump’s lawyers told a judge that their client could not come up with the...
Trump's lawyers say it is impossible for him to post bond covering $454 million civil fraud judgment
Link URL: https://apnews.com/article/trump-fraud-bond-appeal-million-75ef3efb5b70d6ea43bea85b65ff7810 Comments URL: https://tildes.net/~news/1f0p/donald_trumps_lawyers_say_it_is_impossible_for_him_to_post_bond_covering_454_million_us_civil_fraud Votes: 56 Comments: 51
Man arrested for grandparent scam, RCMP warn of increase in similar fraud - Winnipeg | Globalnews.ca
On Feb. 28, Mounties said a 79-year-old woman went to the Stonewall RCMP detachment and told...
A Jacksonville Jaguars ex-employee was given 78 months in prison after stealing $22 million that his lawyers said he later lost on Draft Kings and FanDuel
Lawyers for Amit Patel said he lost "approximately 99% of the funds misappropriated" on gambling sites...
They’re noticeably different, except for a few
Meanwhile, Rybak and Hearn say that prospective buyers regularly call or email asking for guidance in...
How not to get scammed like the financial-advice writer who lost $50,000 to fraudsters: ‘There are a million things I wish I had done differently’
Columnist Charlotte Cowles says there’s one effective move that could have stopped the scammers who were...
Highlights From the Decision in Trump’s Fraud Case
Across 92 pages, the judge, Arthur F. Engoron, took Mr. Trump to task several times —...
Port Moody seniors lose $12K in 3 ‘grandparent’ scams in 1 day - BC | Globalnews.ca
Const. Sam Zacharias says in two of the three cases on Thursday fraudsters successfully obtained money...
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The rat with the big balls and the enormous penis – how Frontiers published a paper...
Random Ex-President Hit With $364 million dollar fine and business ban
Trump hit with 3-year ban from doing business in New York State and ordered to pay...
THE GREAT PRETENDERS
Karima Manji wanted it all for her twin daughters, Amira and Nadya. And she found a...
Americans lost record $10B to fraud in 2023, FTC warns
The U.S. Federal Trade Commission (FTC) says Americans lost over $10 billion to scammers in 2023,...
Crime in Hong Kong rises 30% in 2023, led by surge in fraud, violent crime
Hong Kong logged over 90,000 reported crime cases in 2023 – a 28.9 per cent increase...
Multinational loses HK$200 million to deepfake video scam
Scammers tricked a multinational firm out of some US$26 million by impersonating senior executives using deepfake...
Flight Centre fights imposter websites, bogus booking costs B.C. man $2,280 | Globalnews.ca
Flight Centre is fighting the rise of imposter websites and has had more than 200 taken...
Protect Your Phone: How Cybercriminals Can Swipe Your Cash
SIM swapping persists as a longstanding issue primarily due to scammers consistently identifying individuals to defraud.
B.C.’s Better Business Bureau warns of fake Ozempic scams - BC | Globalnews.ca
'Although rare, we've heard about consumers trying to buy Ozempic from websites without prescriptions,' said Simon...
Hong Kong police arrest 4 directors of drug rehab charity for suspected fraud, issue warrant for school principal
Hong Kong police have arrested four directors of a drug rehabilitation charity for suspected fraud involving...
