Fraud

Fraud


California latest target in Department of Justice efforts to end public benefits fraud

LOS ANGELES (AP) — More than a dozen people in Southern California were charged with allegedly siphoning nearly $2 billion in fraudulent healthcare costs, the Department of Justice and state prosecutors announced Thursday, as President Donald Trump’s administration ramps up efforts to end the abuse of federal aid programs. Fifteen people were charged and so […]

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Trump and Vance announce $25M whistleblower program to encourage public to report alleged fraud

WASHINGTON (AP) — President Donald Trump and Vice President JD Vance on Tuesday announced a $25 million program to encourage the public to blow the whistle on suspected fraud in the U.S. government as they ramp up efforts to end the abuse of federal programs and dollars. The White House said that under the Fraud […]

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Fact File: Elections Alberta has measures to prevent voter fraud in referendum

An online user claimed on social media that Alberta residents who are not Canadian citizens can falsely declare their citizenship at polling stations and vote in the Oct. 19 referendum. The user questioned Elections Alberta’s verification process and raised the spectre of a surge of ineligible voters changing the outcome of an election. Elections Alberta […]

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Fact File: News story using Jim Balsillie to promote AI crypto platform is fake

An article made to look like it came from CBC News was shared on LinkedIn this month claiming that former BlackBerry chief executive Jim Balsillie was encouraging investment in an artificial intelligence-powered cryptocurrency platform. Balsillie says he has nothing to do with the investment scheme. The CBC says the article is an example of a […]

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Halton Hills eyeing new whistleblower program to target waste, fraud, wrongdoing

Halton Hills is moving forward with plans to establish a formal whistleblower program designed to give municipal employees a secure, anonymous avenue to report fraud, wrongdoing and waste. At its July 13 meeting, town council received a report outlining a proposed framework for the program, which will be brought forward for formal consideration during the […]

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Vance takes his fight against fraud to red Ohio, muddying waters for GOP’s Vivek Ramaswamy

COLUMBUS, Ohio (AP) — Vice President JD Vance ‘s decision to extend his fight against Medicaid fraud beyond Democratic states to his red home state of Ohio has set off a scramble among the state’s Republicans — including his close ally Vivek Ramaswamy, the party’s nominee for governor. A day before Ramaswamy won the state’s […]

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Police campaign for scam literacy during fraud prevention month

March is Fraud Prevention Month in Canada, and the Manitoba RCMP and Winnipeg Police Service (WPS) are ramping up their efforts to spread awareness to help keep people safe. According to the Canadian Anti-Fraud Centre, Manitobans lost approximately $31 million dollars to scammers in 2024, based on the number of scams that were reported. Considering […]

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Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud

SAN FRANCISCO (AP) — Kaiser Permanente affiliates will pay $556 million to settle a lawsuit that alleged the health care giant committed Medicare fraud and pressured doctors to list incorrect diagnoses on medical records to receive higher reimbursements, federal prosecutors said. The deal announced Wednesday came more than four years after the U.S. Department of […]

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Adding Alberta health-care numbers to licences increases fraud risk: privacy watchdog

Alberta’s privacy watchdog is raising concerns about the government’s plan to add health-care numbers to driver’s licences and other forms of identification. Information and privacy commissioner Diane McLeod said it would increase the risk of fraud as the numbers could be obtained outside of health-care settings. “Personal health numbers of Canadians are a sought-after commodity […]

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RCMP encourage extra vigilance about scams this holiday season

Gift-giving season is upon us and the internet is ablaze with unique gift ideas to entice every shopper. Add to that the ease and convenience of online shopping and it becomes a preferred option for many. With that in mind, the Manitoba RCMP want to remind everyone to demonstrate an increased level of vigilance at […]

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Fake Automatic Speed Enforcement texts target New Tecumseth residents

If you or someone driving your vehicle is caught speeding in a zone with an Automated Speed Enforcement (ASE) camera, you will receive a notification in the mail. The Town of New Tecumseth has issued a warning about a scam involving fraudulent text messages claiming to be part of the Automated Speed Enforcement program. These […]

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How scammers are using AI to steal college financial aid

It was an unusual question coming from a police officer. Heather Brady was napping at home in San Francisco on a Sunday afternoon when the officer knocked on her door to ask: Had she applied to Arizona Western College? She had not, and as the officer suspected, somebody else had applied to Arizona community colleges […]

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