Washington (February 11, 2020) – The U.S. Department of Justice and the FBI announced charges…
French ex-Prime Minister Fillon on trial for fraud
Paris (March 3, 2020) – French ex-Prime Minister François Fillon is accused of having paid his wife, and other family members high salaries for years – without actually working. Now he is on trial for fraud. He has been charged with misuse of public funds,...
Two alleged money mules arrested in connection with transnational phone scams
Milton (February 18, 2020) – The RCMP arrested and charged a married couple from Brampton on February 12 for fraud and money laundering in connection with transnational phone scams. Gurinderpreet Dhaliwal (37) and Inderpreet Dhaliwal (36) are alleged to have been...
Inside NXIVM: Emotional and financial harm
New York (February 12, 2020) – 80 victims filed a lawsuit against the leadership of the NXIVM cult and accused the 19 defendants of fraud, identity theft, racketeering, forced labor, sex trafficking, and negligence for engaging in unauthorized practice of...
80 victims file lawsuit against NXIVM cult leadership
New York (February 12, 2020) – 80 victims filed a lawsuit against the leadership of the NXIVM cult in the U.S. District Court for the Eastern District of New York on January 28. 41 Canadian women and men are among the plaintiffs. The complaint alleges that the...
How the Chinese military officers allegedly hacked Equifax 2017
Washington (February 11, 2020) – The U.S. Department of Justice and the FBI charged four Chinese military hackers in connection with the massive Equifax breach of 2017. As a result of a two-year investigation, U.S. authorities explain how the Chinese military officers...