Category - White-collar Crime

• So sorry! We need to be ruder to strangers on the phone
• Fraudulent scams surge in Alberta, and seniors the prime target
• Naomi Fisch hooked again
• Former gym club president charged following Oyen fraud investigat­ion
• Scam texts, calls target bank customers as ‘BER’ months begin
• Ex-execs of lender face fraud charges
• Fake card-payment requests from banks
• Prediction platform bans Santos over likely insider trading
• Calgary man charged in $164-million Ponzi scheme that hit 1,000-plus investors
• Charity fraud revolts
• SEC awaits ruling on authority from TRO
• ALERT seizes over $1M in cash, $1.2M in drugs in Calgary bust, resulting in two people charged
• Eight Emfuleni ‘ghost fleet’ traced to other municipali­ties
• Former Minister booked for graft in Tamil Nadu
• South Africa emerges as a key hub in global drug-traffickin­g networks
• Ex-DG linked to Felda remanded for 5 days
• President Marcos’s cousin Romualdez charged over flood control scandal
• Key suspects surrender
• Chief confirms fraud, theft charges against 26-year veteran of the VPD
• Whistleblo­wers lift lid on Transnet procuremen­t
• Fraud surges in Alberta, and seniors the prime target
• Court acquits manager of embezzling Dhs6.23m
• Woman acquitted in Dhs207,000 luxury vehicle fraud case
• Manager behind ‘ghost worker’ scam at firm sent to prison
• SANDIGANBA­YAN DROPS GRAFT, PLUNDER CHARGES VS BONOAN
• Fraudster stole more than $100,000
• CBI raids 89 locations in three scam cases
• What’s in a name? How this release of alleged DWI-scheme conspirato­rs was different
• Fake chocolate warning as branded bars go viral
• ‘No evidence’ links ministers to scheme
• COURT JUNKS 10 YEAR OLD ELECTION CASE IN MOUNTAIN PROVINCE
• Teen's free AI tool stops elder fraud
• CBA charged customer fees on an unactivate­d card for 13 years
• Govt. suspends IAS oƒcer
• Man sentenced for SNAP, Social Security fraud
• 3 indicted on charges related to illegal voting