Canada has introduced financial penalties of up to $1.5 million for immigration fraud and unauthorized immigration consultants, giving federal authorities new powers to target misconduct in the country’s immigration system. Immigration, Refugees and Citizenship Canada (IRCC) brought the measures into force…
The Inspector General Advisory Board consists of seven citizen members who are tasked with selecting the Inspector General, and providing advisory and ministerial oversight on the activities of the Office of the Inspector General. The Office of the Inspector General…
This e-mail is a mass sextortion scam: a stranger claims to have hacked your computer and filmed you, and demands Bitcoin. Nothing in it is true, and no malware is needed for it to reach you. Facts checked October 26, 2026. Removal…
This image is AI-generated. What are the Dubai Papers proceedings about? The Paris trial concerns allegations that a network helped French taxpayers hide assets and obtain access to money through offshore arrangements. Prosecutors have also alleged money laundering and criminal…
An email or text that says you owe an unpaid E-ZPass toll and must pay through a link is a known scam pattern, not a bill. Delete it, check your toll account only through the official site you type yourself,…
Mounties in Nanaimo are warning the public after a resident lost nearly $4,000 in a “rental scam.” Mounties in Nanaimo are warning the public after a resident lost nearly $4,000 in a ârental scam.â The victim responded to an online…
Source: CBSA investigation leads to charges against five individuals The CBSA announced charges involving five individuals; four appeared in court and a warrant was issued for the fifth. No conviction is reported in the supplied release. Charges are allegations to…
Wednesday, 4 November 2026 | Global Edition Rene Benko pleads not guilty in his third criminal trial in Innsbruck, facing charges of aggravated fraud over a €5 million guarantee to Hans Peter Haselsteiner’s foundation and hiding an €80,000 hunting rifle. He risks up to ten…
Uncovering Waste in US Healthcare: Evidence from Ambulance Referral Patterns (2017). Journal of Health Economics 54: 25-39 (Joseph J. Doyle Jr., John A. Graves, and Jonathan Gruber). The Diffusion of Medicare Fraud: A Network Analysis (2020). Working Paper, Dartmouth College (James O’Malley, Thomas Bubolz, and Jonathan…
Fraud is everywhere, touching nearly everyone’s lives. Perhaps you received a text message from someone claiming to be from the government. They accuse you of owing back taxes and instruct you to urgently transfer funds. Maybe you placed an order…
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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