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News
Windsor police charge social worker over alleged $1,200 insurance fraud
2+ day, 7+ hour ago (150+ words) A 46-year-old social worker has been charged after Windsor police say he billed a former client’s insurance provider for therapy sessions that were never provided. The Windsor Police Service financial crimes unit began investigating after an insurance company reported that…...
5 Things to Know About the Secured Neo Mastercard
2+ day, 5+ hour ago (1022+ words) The Secured Neo Mastercard is a secured credit card that’s designed to help improve your credit. The card is also a rarity in Canada as it is one of the few secured cards that earns rewards on purchases. Because of…...
Five charged over alleged multi-million-dollar fraud
3+ day, 2+ hour ago (27+ words) SMH.com.au Five people have been charged as police investigate an alleged multi-million-dollar fraud syndicate in Sydney. September 10, 2026 — 10:04am...
RCMP warn Strathcona County residents about telecom device scam
3+ day, 5+ hour ago (327+ words) Strathcona County RCMP are warning residents about a telecommunications scam that has led to multiple reports in the region this summer. Police received nine reports of the scam between July 13 and Aug. 29, according to an RCMP news release. Investigators say…...
83-year-old Lexington woman pleads guilty to wire fraud in nearly $11 million Ponzi scheme
3+ day, 2+ hour ago (333+ words) An 83-year-old woman who owned and operated a West Springfield-based financial services company pleaded guilty last week in federal court to five counts of wire fraud in connection with a nearly $11 million Ponzi scheme, the Massachusetts U.S. Attorney’s Office announced. Barbara…...
‘Ponzi scheme’ founder’s ominous message to wife, and the missing folder that could reveal ‘everything’
4+ day, 19+ hour ago (667+ words) September 8, 2026 — 2:50pm A man accused of running a $100 million Ponzi scheme through an Ivanhoe law firm told his wife that if anything happened to him, there would be a folder in his office that explained “everything”. The contents of that folder…...
Alleged fraud case against VPD officer Kal Dosanjh lists 24 investors plus five 'investigated parties"
4+ day, 23+ hour ago (683+ words) Court document details 23 conditions Dosanjh has to follow while on bail, lists the fraud and theft victims plus others under continued investigation A Vancouver police officer facing fraud charges involving 19 victims is forbidden from contacting them, his co-accused and another…...
Convicted fraudsters chilling pledge in previously unseen video days before going to prison
4+ day, 21+ hour ago (39+ words) SMH.com.au A documentary trailer has seen convicted fraudster Elizabeth Holmes give an eerie statement just days before she went to prison. September 8, 2026 — 2:48pm...
Former USCIS officer, associate arrested over alleged cash-for-immigration approvals scheme
5+ day, 20+ hour ago (358+ words) The Economic Times A former US Citizenship and Immigration Services (USCIS) officer and another man have been arrested in Texas for allegedly accepting hundreds of thousands of dollars to manipulate and fast-track immigration applications, according to a federal criminal complaint....
Inside Pirro’s special grand jury probe into D.C. agencies supervising kids
6+ day, 12+ hour ago (110+ words) Breaking news and analysis on politics, business, world, national news, entertainment and more. In-depth DC, Virginia, Maryland news coverage including traffic, weather, crime, education, restaurant reviews and more. The investigation appears focused on whether officials are adequately supervising children in…...