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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
Four alleged scammers arrested for posing as anti-fraud agents
6+ hour, 53+ min ago (421+ words) One victim lost almost $26,000 Calgary police have arrested four men they say posed as anti-fraud bank agents to scam Calgarians, including a woman bilked for nearly $26,000. The following day, the woman discovered several withdrawals from her account totaling $25,824 and was…...
Calgary man charged with attempting to sell stolen 3D printers worth $20,000
5+ hour, 51+ min ago (497+ words) Twenty 3D printers and accessories were stolen from a home in northwest Calgary Calgary police have charged a man for attempting to sell stolen property after the items were listed for sale online. Between June 13 and 15, an unknown person broke into…...
Indian-origin man wanted in US over $93 million Medicare fraud
22+ hour, 31+ min ago (56+ words) The Economic Times Indian-origin man wanted in US over $93 million Medicare fraud Listen to this article in summarized format Read more news on 2020 Mercedes-Benz E-Class E 450 4MATIC Lotlinx A. | sellwild.com 2026 Lexus NX NX 350 Luxury The latest on immigration, study, jobs & money...
Windsor police charge social worker over alleged $1,200 insurance fraud
4+ day, 8+ 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…...
Five charged over alleged multi-million-dollar fraud
5+ 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
5+ day, 6+ 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
5+ day, 3+ 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’
6+ day, 20+ 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"
6+ 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
6+ day, 22+ 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...