Fraudsters exploit individuals’ goodwill by posing as charitable organizations
Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering …
Devon McKendrick CTVNewsWinnipeg.ca Digital Editorial Producer A Manitoba man has been sentenced to 18 months of house arrest for keeping over $13,000 raised through an ice-fishing tournament intended for charity. …
By Tom MackSenior Reporter A former solicitor and charity chairwoman, Kalv Garcha, has failed in her bid to overturn her conviction after she was jailed for fraudulently siphoning off funds …
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …
The CEO of Global Ikhwan Services and Business Holdings (GISB), Nasiruddin Mohd Ali, along with his wife, was arrested as Malaysian police expanded their investigation into a disturbing child abuse …
Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges. …
By Alexandra E. Petri A Texas woman has been sentenced to 15 years in federal prison for stealing over $100 million from a youth development grant program aimed at children …
News-Press NOW Craig Anthony Reynolds, the 62-year-old CEO of Medical Cost Sharing Inc., was sentenced to over 17 years in federal prison for his involvement in an $8 million wire …
Author: Tanya Eiserer, Mark Smith A Dallas pastor, Whitney Foster, has been sentenced to 35 years in prison after being found guilty of stealing three churches through a fraudulent deed …
Betsy Trumpener · CBC News A former financial manager at the Elizabeth Fry Society in Prince George, B.C., was sentenced to two and a half years in prison for embezzling …
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