Category : Search result: credit card fraud


Trump grants clemency in $1.6B fraud case

President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.

Surrey employee accused of $2.5M fraud

A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.

Stolen Credit Cards Used at Gas Stations: OPP

Ontario Provincial Police investigate credit and bank card theft from Paris, Ontario, with suspect images released from gas station security cameras. Stay informed about local crime.

Guelph senior loses $15K in bank card scam

Guelph police issue urgent warning after senior loses nearly $15,000 in sophisticated bank card scam. Learn how to protect yourself from financial fraud.

Kingston police seek ATM fraud suspect

Kingston Police are searching for a suspect accused of making fraudulent withdrawals after a bank customer left their card in an ATM on October 1, 2025.

AI Debt Wave Threatens Credit Markets

Massive AI-driven debt sales from tech giants like Alphabet and Meta could overwhelm buyers and weaken credit markets globally. Learn about the risks.

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