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Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...
Oak Bay police are investigating after a resident lost $14,700 in a phone fraud. The resident, who reported the fraud to police last week, had been drawn into an elaborate scam that started with a ...
A Vancouver woman is alleging that a division of CIBC reacted slowly to her alert of a potential fraud.Rob Kruyt, BIV Vancouver's Carolyn Robinson is suing the Canadian Imperial Bank of Commerce ...
When Hella Bertrand listed a coat for sale for $100 on Facebook Marketplace in October, she accepted the first offer she received. The interested buyer, "Addison," said he was out of town and could ...
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DWP to contact benefit claimants' families using fraud crackdown powers
"Powers include entry, search and seizure powers when there is a reasonable suspicion of fraud, the reasonable use of force ...
This story was originally published on Trucking Dive. To receive daily news and insights, subscribe to our free daily Trucking Dive newsletter. Landstar System saw elevated insurance and claim costs ...
The Justice Department is charging former FTX CEO and founder Sam Bankman-Fried with 8 different counts of wire fraud, securities fraud, and conspiracy, according to an indictment unsealed Tuesday ...
A U.S. Navy Shipbuilder has pleaded guilty as part of a case that involved the possible obstruction of a Defense Department audit. Austal USA LLC (Austal USA) is a shipbuilding company that has ...
A bank teller warned the victim they were likely being scammed, Oak Bay police said. Oak Bay police are investigating after a resident lost $14,700 in a phone fraud. The resident, who reported the ...
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