–NEW YORK (AP) — October is Cybersecurity Awareness Month, which means it’s the perfect time to learn how to protect yourself from scams. “Scams have become so sophisticated now. Phishing emails, texts, spoofing caller ID, all of this technology gives scammers that edge,” said Eva Velasquez, president and CEO of the Identity Theft Resource Center. […]

MINNEAPOLIS (AP) — A Seattle woman pleaded guilty Thursday to attempting to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country’s largest COVID-19-related fraud cases. Ladan Mohamed Ali, 31, dropped off a cash bribe in a plan that involved tracking a juror to […]

Police in British Columbia are warning the public about what they describe as a “hit man” scam. Prince George RCMP say the fraud scheme involves victims who receive texts or emails with threatening messages saying the sender is being sent to kill them.  Police say the sender then offers to cancel the would-be “contract” on […]

NEW YORK (AP) — Guo Wengui, a self-exiled Chinese business tycoon whose criticism of the Communist Party won him legions of online followers and powerful friends in the American conservative movement, was convicted by a U.S. jury Tuesday of engaging in a massive multiyear fraud that ripped off some of his most devoted fans. Once […]

MINNEAPOLIS (AP) — Two of five people charged with conspiring to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for the acquittal of defendants in one of the country’s largest COVID-19-related fraud cases pleaded not guilty Wednesday.  Said Shafii Farah and Abdulkarim Shafii Farah were arraigned before U.S. Magistrate Judge […]

MINNEAPOLIS (AP) — Five people were charged Wednesday with conspiring to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for the acquittal of defendants in one of the country’s largest COVID-19-related fraud cases, the U.S. Attorney’s Office and the FBI announced Wednesday. Court documents made public reveal an extravagant scheme […]

Quebec provincial police have arrested five people in connection with a multimillion-dollar fraud and the theft of data belonging to almost 10 million clients of the co-operative financial group Desjardins. Among those arrested, police said Thursday, is the alleged architect of the scheme, Sébastien Boulanger-Dorval, 42, who worked in the marketing department at the financial […]

Montreal-area police announced Wednesday that they have arrested three people in connection with a major data theft and $8.9-million fraud involving the co-operative financial group Desjardins, some five years after the alleged crime. Police in Laval, Que., said one of the suspects was caught with a list of personal data for 1.6 million Quebecers. The […]

Peel police incompetence has, once again, led to the withdrawal of charges in a high profile case. A year-and-a-half of protracted courtroom appearances, delayed disclosure and postponed trial dates have led to charges against Marino Cader, a former Peel Children’s Aid Society employee, who had allegedly defrauded the organization of approximately $180,000, being withdrawn. The […]

FAIRFIELD TOWNSHIP, Ohio (AP) — A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an online scam who may have been trying to solve her financial problems, according to her relatives. Ann Mayers, who had no previous run-ins with the law, faces counts of aggravated […]

LONDON (AP) — A website that allowed international cyber fraudsters to trick up to 70,000 British victims into revealing personal information such as bank account details and passwords has been infiltrated and disrupted, London police said Thursday. Metropolitan Police said they seized the LabHost site, which enabled more than 2,000 criminals to create phishing sites […]

Fourteen alleged members of an organized gang are facing dozens of charges after 126 people from across Canada lost nearly $1 million in total in a so-called “grandparent scam,” Ontario Provincial Police announced Thursday, saying the fraud caused more than just financial distress.  OPP Deputy Commissioner Marty Kearns said several scam victims – many of […]