World Fraud News

• Vancouver cop charged with fraud 'very disappointing,' says ex colleague – YouTube
  05/09/2026
  Vancouver Police Department veteran Kal Dosanjh, who served on the force for 26 years and is the CEO of KidsPlay Youth Foundation, was taken into …
• Police detail theft and fraud charges against veteran VPD officer | CBC.ca
  05/09/2026
  The Vancouver Police Department says the arrest of their own officer Kalwinder Dosanjh is the result of a two-and-a-half-year covert operation.
• Board members suspended, fraud investigation shutters Glovertown gymnastics club – CBC
  05/09/2026
  The Glovertown Hurricanes Gymnastics Club is ceasing operations as the RCMP investigates allegations of fraud within the club.
• Trump Gets New Sullivan & Cromwell Attorneys in NY Fraud Fight – Bloomberg Law
  04/09/2026
  More Sullivan & Cromwell attorneys have joined President Donald Trump's fight over a long-running civil fraud case brought by New York's attorney …
• Fighting fraud: The Cuban man who turned his criminal past into a tool against crime
  04/09/2026
  Today, the young Cuban works alongside local and federal law enforcement agencies, including the United States Secret Service, to detect so-called …
• Securing digital financial assets from AI-driven fraud, a shared mission – Dallasfed.org
  04/09/2026
  Digital estate planning offers a useful example of this intersection by connecting bank controls, supervisory expectations and household preparedness …
• Trump administration rolls out 5 voter fraud prosecutions ahead of midterms – NBC News
  04/09/2026
  WASHINGTON — The Trump administration on Friday announced that federal prosecutors brought five voter fraud cases this week and released video of …
• Final two circulators accused in petition fraud case arraigned in Lancaster County – KOLN
  04/09/2026
  Nathan Kirschbaum and Jason Luciano are both charged with two counts of false swearing to a circulator's affidavit. Both men had their bonds set at 10 …
• VPD officer charged with fraud and theft allegedly moonlighted as developer – Business in Vancouver
  04/09/2026
  Vancouver, B.C., police chief says covert investigation of officer Kalwinder Singh Dosanjh led to charges of theft, fraud and breach of trust.
• Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health …
  04/09/2026
  During the limited five-month span of Gugava's purported ownership, ND Medical submitted at least $1.3 billion in fraudulent DME claims to Medicare, …