by Admin | Jan 2, 2018 | Consumer Fraud, Recent Articles
The last of four Canadian men convicted in a scheme to turn gift cards into phony ATM cards and then withdraw tens of thousands of dollars from bank machines around Burlington was sentenced Thursday in federal court for Vermont. Brandon Lo, of Laval, Quebec, Two other...
by Admin | Dec 7, 2017 | International Fraud, Recent Articles
A U.S.-based Volkswagen AG executive who oversaw emissions issues was sentenced to seven years in prison and fined $400,000 by a judge on Wednesday for his role in a diesel emissions scandal that has cost the German automaker as much as $30-billion. The prison...
by Admin | Nov 28, 2017 | International Fraud, Recent Articles, Uncategorized
A Canadian accused by the United States of helping Russian intelligence agents break into email accounts as part of a massive 2014 breach of Yahoo accounts is expected to plead guilty next week, according to court records. Karim Baratov, who earlier this year waived...