fraud
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Trump asserts Russia not targeting US, contradicting intel
Asked in Cabinet meeting if Russian hackers were still targeting the US and president answered “no”.
Lawyer for alleged SNC fraud defendant wants stay of proceedings
Says his client has waited longer than he should have for his trial since his April 2013 arrest.
Obsidian Energy settles with US Securities Commission over fraud charges
Will pay $8.5 million to resolve the issue stemming from when the company was called Penn West.
Calgary businessman sentenced to five years for defrauding oil and gas company
Ian Wilson Fisher was charged in 2015 with billing false invoices worth close to $5 million.
Former potato chip exec sentenced to four years for $1.4M fraud
Received $651,000 in kickbacks as a purchasing director at Utz Quality foods.
Canadian CEO loses bids to avoid extradition to US on fraud charges
Charges stem from a now-cancelled contract involving armoured vehicles destined for Iraq.
French court upholds 4-year sentence for fake breast implants
Company founder guilty of aggravated fraud over implants sold worldwide from 2001 to 2010.
Sweden looking at fraud in Volkswagen investigation
Prosecutors launch criminal investigation related to emissions scandal
Fraud found in China’s anti counterfeiting industry
Investigations faked by private firms hired by western companies; threatens consumer safety
Woman arrested, extradited from Spain in Vaughan fraud case
Police allege the woman submitted fraudulent bills to an Ontario manufacturer totalling $5.5 million over 14 months.
SNC-Lavalin fraud case put off until February
RCMP alleges the company paid off public officials in Libya to influence government decisions.
Cyber security-related budgets on the rise: KPMG
Attacks continue to pose a mounting risk to Canadian business of all size, consultancy says.
RCMP lays fraud, corruption charges against SNC-Lavalin
Charges come from an investigation into the company’s dealings in Libya between 2001 and 2011.
Former sweetener CEO pleads guilty to theft, fraud
Missouri plant collapsed financially before construction finished.
Canadian biz face lower economic crime, but fraudsters keep up
Asset misappropriation and procurement fraud are most common crimes encountered by Canadian businesses.
