News from fraud

Funeral director threw out thousands of pets' bodies and gave owners different ashes, Pennsylvania prosecutors say

Ontario financial adviser charged in $1.8M fraud investigation | Globalnews.ca

Hawaiian man scammed out of $275K in wire transfer car deal — how to avoid falling for dealership fraud

CSI introduces AI-driven AML compliance and fraud detection solutions

Fyre Festival is becoming a music streaming service that might not be a scam this time

Trump official urges criminal probe of N.Y. attorney general, who calls request ’retaliation’

Fraudsters bilked B.C. victims of $4M in crypto, probe finds | Globalnews.ca

Google's AI models shut down 39 million fraudulent advertisers

Blend Labs, Alloy expand partnership to enhance digital banking security

Calgary dentist charged for fraudulent insurance claims, again

A fugitive Indian jeweler accused of a $1.8bn bank fraud has been arrested in Belgium

Tech CEO promised AI but hired workers in the Philippines instead, FBI claims

Tech founder charged with fraud for 'AI' that was secretly overseas contract workers

How thieves use new credit card numbers before you receive them

B.C. crime news: Fraud alert for Northern Indigenous communities | Carjacking at gunpoint in Mission

It's hard to know who’s a ‘genuine’ asylum seeker. Just ask Anaida Poilievre’s uncle.

UK investigating fraud claims around green fuel HVO diesel

President Trump's New York fraud debt tops $500 million

Ontario men charged after U of C student duped in phoney electronics deal

Potential investors lost $5.7 billion to fraud in 2024 — here’s how to protect your money

Landstar anticipates fraud-related earnings hit