fraud


No Picture

Tough-on-crime legislation targets big fraudsters

White-collar criminals face new sentences Campbell Clark writes for the Globe and Mail: The federal government will legislate two-year minimum sentences for big-money frauds of more than $1-million, seeking to assuage an outcry over a…


No Picture

Corruption alleged in high circles

Former Quebec lieutenant-governor facing charges Rhéal Seguin writes: Quebec’s former lieutenant-governor Lise Thibault is facing criminal charges involving fraud, breach of trust, forgery and fabrication of false documents related to the misspending of public funds…


No Picture

No bail for Conrad Black

Lord Black fails in bid for bail Disgraced peer Lord Conrad Black will remain in jail pending an appeal over his fraud conviction, the US Supreme Court has ruled.


No Picture

There are Ponzi schemes in Canada too

Financier out on bail as bilked victims fume Jones is accused of defrauding up to 200 investors, many of them elderly, of between $30 million and $50 million in what Quebec’s financial securities regulator believes…