Fraud Charges News

Kal Dosanjh, a high-profile Vancouver police officer, anti-gang advocate, and CEO of a youth charity, has been charged with theft, fraud, and breach of trust of

Benjamin Simpkins, previously accused of killing Katanning teacher Luke Russell in a hit-and-run, is now facing fraud charges for allegedly falsifying records t

Gautam Adani received significant legal relief in the US as a judge dismissed fraud and bribery charges after the Justice Department dropped its case, which inv

The US is seeking the extradition of Filipino church leader Apollo Quiboloy, who heads the Kingdom of Jesus Christ church, on charges of fraud and sex crimes.

Sy Giang Nguyen, a former IT manager for a Geelong disability service provider and a Cats sponsor, has been charged by police with over 300 offenses related to

Canadian film financier Jason Cloth is facing fraud charges in Illinois, accused of defrauding clients of over $100 million US.

Former Honduran President Hernandez is expected to return home after a Trump pardon, with an arrest warrant for fraud and money laundering suspended, meaning he