businessMoney.ca·Oct 17, 2026
A routine email asking you to update banking information could send thousands of dollars straight to a fraudster, even if the message looks as though it comes from someone you a...
businessTimes Colonist·Oct 16, 2026
The suspected scheme is both digital and international, posing enforcement challenges, according to the B.C. Securities Commission
businessHoodline·Oct 16, 2026
Heidi Cafirma of Waipahu pleaded guilty to tax fraud and wire fraud, owing $70,500 after false pandemic unemployment claims.
businessCityNews Toronto·Oct 16, 2026
A former mortgage broker has agreed to a $40,000 fine in connection with an alleged fraud scheme that prompted a complaint to regulators. In a statement released on Thursday, th...
businessFree Press Journal·Oct 16, 2026
worldGlobal News Canada·Oct 16, 2026
Mary Carole McDonnell is accused of defrauding nearly $30 million from banks and other financial institutions in a year-long scheme while posing as a fake heiress.
entertainmentNew York Post·Oct 16, 2026
Movies don’t come much wilder than “You Can See Everything,” Nathan Fielder and Lance Oppenheim’s brilliant, up-close-and-personal documentary about convicted fraudster Elizabet...
entertainmentNPR·Oct 16, 2026
Nathan Fielder's new film about Theranos founder Elizabeth Holmes blurs the lines between reality and fiction. The film can be genuinely gripping — but the truth might not be so...
entertainmentWashington Free Beacon·Oct 16, 2026
You Can See Everything is nominally a documentary about the medical-tech fraudster Elizabeth Holmes and the 34 days she spends with her family before she is finally compelled to...
businessFree Press Journal·Oct 16, 2026
politicsABC27·Oct 16, 2026
BLAIR COUNTY, Pa. (WTAJ) — A woman is facing 29 new charges after allegedly faking her death. Jennifer Lamer, 39, of Carrolltown, is charged with seven counts of third-degree fe...
businessThe Mirror·Oct 16, 2026
Jogesh Bhandari, 60, bought Rolex watches, luxury cars and holiday packages after pretending he could supply millions of boxes of nitrile gloves in the US and Germany
businessThe Globe and Mail·Oct 16, 2026
Scheme bilked investors and lenders out of hundreds of millions of dollars, prosecutors say
entertainmentThe Mirror·Oct 16, 2026
Brookside actor Philip Foster ran the operation from Spain, with sham modelling agencies in London, Manchester, Leeds, Bristol, Coventry and Nottingham
businessBuzzFeed·Oct 16, 2026
"I was committing ‘fraud’ and asked to leave the shop.” View Entire Post ›
businessEl Periódico Aragón·Oct 16, 2026
Josep Morell Vázquez, cuñado del expresidente de la Generalitat Quim Torra, ingresó voluntariamente el pasado 5 de octubre en prisión para cumplir una condena de cuatro años y s...
politicsWashington Examiner·Oct 16, 2026
Debate about Minnesota Lt. Gov. Peggy Flanagan’s role in the state’s fraud crisis, and whether she stood idly by and allowed fraud to fester for years, is haunting her Senate as...
politicsNew York Post·Oct 16, 2026
Manjit Singh Bedi allegedly swiped EBT cards at his Tacoma grocery store, giving cash and keeping half the benefits.
businessRamaOnHealthcare·Oct 16, 2026
While AI voice has been linked to automation replacing workers and AI-powered scams and fraud, industry professionals say the technology can also help SMBs in daily operations.A...
worldFree Press Journal·Oct 16, 2026