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RATP accused of fraud to pass technical inspections of its buses, according to “Le Parisien”
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RATP accused of fraud to pass technical inspections of its buses, according to “Le Parisien”

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Wire Fraud and Identity Theft | Former U.S. Rep. George Santos Pleads Guilty
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Wire Fraud and Identity Theft | Former U.S. Rep. George Santos Pleads Guilty

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Expelled from Congress | Former Rep. George Santos expected to plead guilty to fraud
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Expelled from Congress | Former Rep. George Santos expected to plead guilty to fraud

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Fraud against seniors | Montrealer sentenced to 10 years in prison in the United States
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Fraud against seniors | Montrealer sentenced to 10 years in prison in the United States

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British Columbia | Commission uncovers $13 million cryptocurrency fraud
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British Columbia | Commission uncovers $13 million cryptocurrency fraud

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“Supplier Fraud” | Hydro-Québec Defrauded of Nearly $500,000
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“Supplier Fraud” | Hydro-Québec Defrauded of Nearly $500,000

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Civil Fraud Judgment | Trump Lawyers Ask Appeals Court to Overturn Verdict
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Civil Fraud Judgment | Trump Lawyers Ask Appeals Court to Overturn Verdict

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Federal Government | Gatineau IT consultant charged with fraud
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Federal Government | Gatineau IT consultant charged with fraud

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Fraud with Desjardins data | A well-oiled organization, linked to organized crime
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Fraud with Desjardins data | A well-oiled organization, linked to organized crime

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Washington wants Boeing to plead guilty to fraud in crashes
Finance

Washington wants Boeing to plead guilty to fraud in crashes

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Daycare director accused of fraud and falsification of documents
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Daycare director accused of fraud and falsification of documents

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Daycare director accused of fraud and falsification of documents
Finance

Daycare director accused of fraud and falsification of documents

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Indigenous identity fraud: recognition of rights is “very difficult”
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Indigenous identity fraud: recognition of rights is “very difficult”

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Former Sûreté du Québec police officer | Convicted of fraud, he sues his former union
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Former Sûreté du Québec police officer | Convicted of fraud, he sues his former union

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United States | Employers track down “keyboard fraud”
Finance

United States | Employers track down “keyboard fraud”

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no tax increase, solidarity at source, fight against tax and social fraud… These “commitments” that Gabriel Attal makes in the event of victory
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no tax increase, solidarity at source, fight against tax and social fraud… These “commitments” that Gabriel Attal makes in the event of victory

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Fraud totaling $8.9 million: three arrests in Laval in connection with the leak of personal data at Desjardins
Sport

Fraud totaling $8.9 million: three arrests in Laval in connection with the leak of personal data at Desjardins

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NBA Sports Betting Fraud | A 4th American surrendered to justice
Sport

NBA Sports Betting Fraud | A 4th American surrendered to justice

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United States | Autonomy founder acquitted at trial of fraud
Finance

United States | Autonomy founder acquitted at trial of fraud

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Sports betting | Three Americans charged with fraud
Sport

Sports betting | Three Americans charged with fraud

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