World
A judge Monday called Spanish King Juan Carlos’s daughter Cristina for questioning as a fraud suspect on February 8, bringing forward the date after...
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Digital Journal
All posts tagged "Fraud"
Business
Credit card giants Visa and MasterCard say a computer hacker has breached a security system, gaining access to at least 5.6 million accounts. A...
Business
WASHINGTON (voa) – President Bush’s top official on corporate crime and responsibility was a director of a credit card company that paid more than...
Life
The last thing a normal driver would delight over is the next traffic accident. Not so insurance fraudsters, who plan their prangs with all...
Business
OTTAWA – The Competition Bureau announced today that telemarketing company C.S.R.H. Heritage Group Inc. was fined $700,000 and the company’s manager, Ronald Howell, was...
Tech & Science
OTTAWA – The Competition Bureau announced that eight charges under the misleading advertising provisions of the Competition Act have been laid in Toronto against...