Tag: United States

Texas Businessman Sentenced to 13 Years in Prison for Fraud Scheme Involving Luxury Cars

U.S. accuses groups with B.C. ties of scamming seniors for millions of dollars

California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly

How to avoid hurricane charity scams

Class action suit filed against Equifax for data breaches

Phishing scam claiming to be from BBB Saskatchewan

Vancouver developer facing extradition has publication ban denied

Equifax hack may have exposed some Canadians to threat of identity theft

Ikechukwu Amadi, allegedly linked to Nigerian Neo-Black movement Black Axe crime group, and accused of romance scams on widows in Canada and US, granted...

New group created to respond to hurricane-related fraud