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Browsing Tag

Fraud

42 posts
MMental health
Selena Gomez and her mental health startup accused of fraud
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Selena Gomez and her mental health startup accused of fraud

  • August 14, 2026
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
MMental health
Selena Gomez and her mental health startup accused of fraud
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Selena Gomez and her mental health startup accused of fraud

  • August 14, 2026
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
EEntrepreneurship
glitched/crumpled dollar bill
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VC-backed startups commit more fraud, and researchers think they know why  

  • July 31, 2026
A new report from the U.K.’s Imperial College and France’s Emlyon Business School has mapped out the ways…
BBusiness
penalty card
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SEC sanctions cannabis company, execs

  • July 19, 2026
U.S. securities regulators secured over US$40 million in disgorgement and penalties against a group of cannabis companies and…
HHealthcare
Doctor charged in $89M fraud scheme targeting student-athletes
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Doctor charged in $89M fraud scheme targeting student-athletes

  • June 25, 2026
WASHINGTON (AP) — The Justice Department announced criminal charges Tuesday against 455 people as part of a two-week…
HHealthcare
Ex-hospital CEO accused of funneling $14M for lavish lifestyle, son's $109K Beverly Hills baptism
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Ex-hospital CEO accused of funneling $14M for lavish lifestyle, son’s $109K Beverly Hills baptism

  • June 20, 2026
A former hospital executive siphoned at least $14 million from a health system and used company money to…
EEdmonton
Edmonton buy and sell fraud convict wanted for allegedly resuming scheme upon release
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Edmonton buy and sell fraud convict wanted for allegedly resuming scheme upon release

  • June 10, 2026
A man already put behind bars for committing fraud during buy-and-sell exchanges is wanted by Edmonton police for…
EEntrepreneurship
Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report
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Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report

  • June 8, 2026
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million…
CCanada
Toronto man charged in alleged door-to-door fraud scheme
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Toronto man charged in alleged door-to-door fraud scheme

  • June 8, 2026
Toronto Updated: June 07, 2026 at 6:55PM EDT Published: June 07, 2026 at 12:44PM EDT North Bay police warn of…
MMental health
Gambling with Gambling - The Catholic Thing
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Gambling with Gambling – The Catholic Thing

  • June 7, 2026
Ever since I started teaching the Divine Comedy years ago, I’ve been on the lookout for lacunae. Just…
HHealthcare
Luxury cars seized after alleged $30 million fraud ring involving children's health services busted, officials say
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Luxury cars seized after alleged $30 million fraud ring involving children’s health services busted, officials say

  • June 4, 2026
Federal law enforcement officials on Thursday announced that two Ohio state employees and two co-conspirators were indicted in…
VVancouver
Four people arrested in Vancouver for alleged casino cheating operation - BC
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Four people arrested in Vancouver for alleged casino cheating operation – BC

  • May 30, 2026
Two men and two women were arrested in Vancouver on May 5 in relation to a more than…
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