#fraudulent-activity

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www.cbc.ca
1 month ago
Canada news

Brampton man who claimed $34M in false donations for clients gets 3-year prison term | CBC News

An Ontario man sentenced to 3 years for $34 million charity fraud
Canada Revenue Agency holds promoters and users accountable for tax evasion [ more ]
Databreaches
2 months ago
Privacy technologies

Developing: AlphV allegedly scammed Change Healthcare and its own affiliate

There are claims that an affiliate for AlphV was responsible for the Change Healthcare attack and was cheated out of their share of the payment.
A former admin of AlphV confirmed that the affiliate's funds were stolen, Change Healthcare received a decryptor, and rebranding is pending due to numerous fake listings. [ more ]
QNS.com
2 months ago
Privacy professionals

Romanian nationals busted for ATM skimming scheme that involved more than 600 Queens residents: Feds - QNS.com

Sophisticated ATM skimming operation in Queens involved theft from 600 bank customers.
Defendants used devices and cameras on ATMs in Queens to execute fraud scheme. [ more ]
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