News
RECO seeks to revoke licence of former Ottawa real estate board president
3+ hour, 20+ min ago (761+ words) Courtney Zwicker April 10, 2026 REM Editorial Team April 10, 2026 Diana Faria April 8, 2026 REM Editorial Team February 27, 2026 David Greenspan April 9, 2026 REM Bot April 2, 2026 Courtney Zwicker March 30, 2026 Courtney Zwicker March 24, 2026 Katie Steinfeld March 12, 2026 Courtney Zwicker April 9, 2026 Courtney Zwicker March 25, 2026 Brian Madigan March 12, 2026 REM Editorial…...
California hospice fraud crackdown expands into national probe on 'industrialized' patient eligibility | ABS-CBN News
3+ hour, 59+ min ago (63+ words) California hospice fraud crackdown expands into national probe on 'industrialized' patient eligibility'ABS-CBN California hospice fraud crackdown expands into national probe on 'industrialized' patient eligibility ABS-CBN is the leading media and entertainment company in the Philippines, offering quality content across TV,…...
Three foreigners held for soliciting donations at KLIA Terminal 1
6+ hour, 3+ min ago (252+ words) KUALA LUMPUR: Police have arrested three foreigners for allegedly soliciting donations from members of the public at Kuala Lumpur International Airport (KLIA) Terminal 1 following a viral incident on social media. KLIA police chief Assistant Commissioner Ravi Munusamy said the arrests…...
Sussex bagel shop owner indicted on $200 K tax fraud charges
40+ min ago (418+ words) NJBIZ Leaders in Finance Sussex bagel shop owner indicted on $200 K tax fraud charges A Sussex County bagel shop owner has been indicted for allegedly failing to pay more than $200, 000 in state sales taxes over a three-year period. According to…...
Operation of 'embezzlement' and 'fraud' worth 52 million lira in 7 provinces centered in Antalya.
1+ hour, 3+ min ago (402+ words) Haberler. com Operation of 'embezzlement' and 'fraud' worth 52 million lira in 7 provinces centered in Antalya. In Antalya, simultaneous operations were carried out in 7 provinces against 46 suspects who were found to have embezzled over 52 million lira of public funds as part…...
UBS shakes off "tuna bond" money laundering liability
1+ hour, 20+ min ago (206+ words) UBS inherited the legal trouble from its former rival, Credit Suisse, which UBS took over in 2024. The court has now ruled that UBS cannot be held responsible for the $2 billion scandal. Proceedings against a former Credit Suisse employee will continue....
Tax Fraud Blotter: Restaurateur Pleads Guilty to Defrauding Millions - Eagle Today
4+ hour, 22+ min ago (132+ words) Illicit income, COVID relief loan fraud, and tax evasion scheme uncovered at Denver restaurants Apr. 10, 2026 at 3: 05am This case highlights the ongoing problem of COVID-19 relief fund fraud, with criminals exploiting government aid programs for personal gain. It also raises concerns…...
Carman man tied to swindle says he's "the original' victim
1+ hour, 27+ min ago (674+ words) Winnipeg -3" C, Sunny Roy Scott's name may be on the cheques that helped leave a Winnipeg woman penniless, but the man says he's not a scammer " he's a victim of the same fraud. Scott, who lives in Carman, said he…...
Video Lawyer for husband of missing American woman in the Bahamas speaks out
44+ min ago (200+ words) ABC News Lawyer for husband of missing American woman in the Bahamas speaks out Brian Hooker is in custody in Freeport and being held after his wife reportedly vanished at sea Saturday night. Hooker has been arrested but has not…...
Swiss court shelves case against UBS over Credit Suisse actions in Mozambique
1+ hour, 31+ min ago (28+ words) Trading View Swiss court shelves case against UBS over Credit Suisse actions in Mozambique More news from Reuters...