Family employed by Ontario accused of $11M COVID benefit fraud
Unproven civil claim on behalf of the province, which also seeks $2 million in punitive damages.
Bombardier faces UK fraud investigation over plane contracts for Garuda
British inquiry follows other investigations have targeted the aerospace manufacturer in countries such as Sweden and Spain.
AI, machine learning may modernize the hunt for dirty cash
Fintract says the technologies can create more efficient and effective ways of doing business for enforcement agencies.
Airbus nears settlements with US, UK, France over fraud, bribery cases
Details of how much it could pay to settle the cases were not released, but it could reach billions of euros.
Greed drove former SNC exec’s alleged fraud, corruption scheme: Crown
Prosecution is trying to prove SNC-Lavalin used $113 million to pay people who collected money and helped secure contracts in Libya.
Seafood fraud common in Canada’s cities: Oceana Canada study
Results combined with previous investigations found 47% of the 472 fish samples were mislabelled in six Canadian cities.
Judge rules SNC-Lavalin headed to trial on charges of fraud, corruption
Accused of paying $47.7 million in bribes to public officials in Libya between 2001 and 2011.
Tesla names new board chair in settlement with regulators
Australian telecommunications executive Robyn Denholm has taken over.
Trump asserts Russia not targeting US, contradicting intel
Asked in Cabinet meeting if Russian hackers were still targeting the US and president answered “no”.