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Browsing Tag

fraud investigation

4 posts
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Trump administration admits a glaring error in its New York health fraud accusations

  • April 10, 2026
NEW YORK (AP) — President Donald Trump’s administration this week acknowledged it made a significant error in figures…
HHeadlines
Deputy police chief in Durham Region suspended over ‘racially inappropriate term’
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Police bust $3M fraud targeting Ontario cleaning business over 15 years

  • March 7, 2026
Descrease article font size Increase article font size Durham Regional Police say eight people have been charged and…
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Brazils central bank shuts down $16-billion bank following federal fraud investigation
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Brazils central bank shuts down $16-billion bank following federal fraud investigation

  • November 18, 2025
SAO PAULO (AP) — Brazil’s government on Tuesday shut down Banco Master, a bank worth up to $16…
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Man at centre of NDIS property scheme accused of lavish spending despite having assets frozen by Federal Court
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Man at centre of NDIS property scheme accused of lavish spending despite having assets frozen by Federal Court

  • August 25, 2025
The Gold Coast businessman accused of gambling tens of millions of dollars earmarked to build homes for the…
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