Regina Police Service say about $10 million has been lost to financial crimes, including fraud, counterfeit and identity ...

If you want to know why insurance companies often take adversarial positions toward homeowner claims, look no further than the number of fraud cases investigated each year. From double dipping — ...

The fraud investigation involving London Health Sciences Centre’s past financial practices involves “multiple individuals,” a hospital source says, underscoring what may be a “systemic” failure of ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

Det. David Coffey said the perpetrators of the synthetic identity fraud scheme are alleged to have created more than 680 unique synthetic identities. Twelve men have been charged with a combined total ...

Toronto police have arrested seven people as part of an international fraud investigation associated with organized crime groups in West Africa. The seven, all from the Toronto Area, are accused of ...

Renfrew Victoria Hospital, whose operations were taken over by the province last summer, is now the focus of an Ontario Provincial Police investigation, the OPP confirmed. In July, the province ...

London police are investigating “past financial practices” at London Health Sciences Centre, the latest blow for a hospital wrestling with a $150-million deficit and reeling from months of turmoil in ...

When asked whether this was normal for the neighborhood, resident Betty Bergan responded with, “Absolutely not. This is a quiet neighborhood.” The heavy police presence included the Albany Police ...

NEW YORK, United States, May 05, 2023 (GLOBE NEWSWIRE) -- Zion Market Research has published a new research report titled “Financial Fraud Detection Software Market By Deployment (On-Premises And ...

The corporate regulator has hit out at the media for saying it bungled a loan fraud case worth $110 million, claiming the transgression it's being blamed for is outside its remit. Late last week, ...