Police have laid fraud charges against a man who previously worked as an employee with…
The Cybersecurity Tech Startup Defending Against Identity Fraud
Feb. 26, 2021 – VeriClouds, Inc., is a Seattle-based cybersecurity and data SaaS (software-as-a-service) startup. The company has built a proprietary platform and software using “dark web” threat intelligence and artificial intelligence to address a huge...
TD customers in several provinces hit with fraudulent DoorDash debit charges
When Karen Lee got hit with $157 in DoorDash charges to her TD debit card in late December, she knew immediately she was a victim of fraud. “I don’t have a DoorDash account and I never heard of them,” said Lee, who lives in French Creek, a small...
Dutch government resigns over child welfare fraud scandal
World – The Dutch government has resigned amid a scandal that saw thousands of families wrongly accused of child welfare fraud. Dutch Prime Minister Mark Rutte announced the Cabinet’s resignation in an address Friday, saying that responsibility for the...
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,...
Four men charged in connection with solar farm construction fraud
Milton (December 11, 2019) – The OPP charged four men in connection with an alleged solar farm construction fraud by Clarida Construction & Maintenance. At that time, the company was family-run by three brothers Keith Clarida (53), Bruce Clarida (68), and Bradley...