Economic Crimes
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Overseas Canadian firms being probed for corruption: RCMPFirms involved in mining, infrastructure, aviation, rail, engineering and technology are susceptible to corruption, such as paying a bribe to secure a contract, say Mounties.CanadaJan 8, 2022
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Montreal couple appears in court to face charges over fake orderly certificatesThe fake certificates were sold at $800 a pop and attested to 750 hours of training to become a personal care attendant or orderly.CrimeAug 4, 2021
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Calgary woman loses $3,000 in elaborate credit card scamAn Alberta woman is warning others after fraudsters claiming to be from her credit card company stole $3,000 from her.ConsumerApr 11, 2019
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Former Alberta CFO charged with defrauding agri-business group $2.5MLast week, Edmonton police charged the former chief financial officer of a local agri-business organization with 12 counts of fraud over $5,000.CanadaFeb 27, 2019
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55% of Canadian companies say they’ve been victims of fraud — experts say it’s likely moreForty-six per cent of companies in the survey said they experienced cybercrime in the past two years.EnvironmentMar 7, 2018
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4 charged in Edmonton identity fraud operation involving over 100 victimsEdmonton police have charged four people after a search of a home suspected in a counterfeiting ring turned up a "significant" amount of stolen identification, mail and fake cash.CrimeMar 28, 2017
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