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Fraud: Experts and Sources
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News Releases

Debit card fraud: - Don't become a victim
Canada Safety Council
November is National Crime Prevention and Community Safety month and the Canada Safety Council advises all Canadians to take steps towards protecting their debit cards and personal identification numb...
Iran bars foreign media from reporting on protests
Committee to Protect Journalists
The Committee to Protect Journalists condemns the Iranian government's decision to bar foreign journalists from leaving their offices to report, film, or take photographs--a restriction intended to pr...
Toronto Company Receives Record $15 Million Fine
Competition Bureau
The Competition Bureau announced today that the Ontario Superior Court has imposed a record $15 million fine against DataCom Marketing Inc. for operating a business directory scam targeting Canadian a...

Sources Select Resources

And More Fraud Is in the Works
Virtual Economy's Phantom Job Gains are Based on Statistical Fraud
Roberts, Paul Craig
Washington can't stop lying. Don't be convinced by a recent job report that it is your fault if you don't have a job. Those 288,000 jobs and 6.1% unemployment rate are more fiction than reality.
Sources Select Resources Encyclopedia
A form of fraud in which the party putting forth the fraud lures in customers by advertising a product or service at a low price or with many features, then reveals to potential customers that the adv...
The Canadian Elections: Cover-Up and Steal (Again)
McMurtry, John
The opposition parties in Canada's 2015 federal election are sticking to a careful PR-driven script, refusing to even mention the fact that Stephen Harper's Conservatives broke the law and committed f...
'A Conspiracy Of Silence' - HSBC, The Guardian And The Defrauded British Public
Journalist Nafeez Ahmed has delved deeper into the HSBC scandal, reporting the testimony of a whistleblower that reveals a 'conspiracy of silence' encompassing the media, regulators and law-enforcemen...
'A Conspiracy Of Silence' -- HSBC, The Guardian and the Defrauded British Public
An investigator and anonymous whistleblower talk about the suspicious lack of coverage and attention to the HSBC tax evasion scandal. This article talks about the scandal itself and criticizes the Bri...
Elections Canada bungled its investigation of Michael Sona and the 2011 robocall scandal
Keefer, Michael
Because the 'robocalls' fraud of Canada's 2011 federal election was insufficiently investigated by state authorities and underreported by the corporate media, Canadians have yet to understand its scal...
False positives: fraud and misconduct are threatening scientific research
High-profile cases and modern technology are putting scientific deceit under the microscope
Jha, Alok
The Guardian
Better detection tools and a rising retraction rate suggest scientific fraud may be widespread.
Files Open New Window on $182-Million Halliburton Bribery Scandal in Nigeria
Fitzgibbon, Will
International Consortium of Investigative Journalists
British lawyer facilitated bribes through secret Swiss HSBC accounts in his name and names of family members; revelations may place Nigerian government under pressure.
Iran bars foreign media from reporting on protests
Sources News Release
Committee to Protect Journalists
The Committee to Protect Journalists condemns the Iranian government's decision to bar foreign journalists from leaving their offices to report, film, or take photographs--a restriction intended to pr...
Major Challenges of New Orleans Charter Schools Exposed at NAACP Hearing
Quigley, Bill
New Orleans is the nation's largest and most complete experiment in charter schools. After Hurricane Katrina, the State of Louisiana took control of public schools in New Orleans and launched a nearly...
Mnuchin Lied About His Bank's History of Robo-Signing Foreclosure Documents
Dayen, David
The Intercept
Treasury secretary nominee Steven Mnuchin lied in his written responses to the Senate Finance Committee, claiming that "OneWest Bank did not 'robo-sign' documents," when ample evidence proves that the...
Other Voices: The Connexions Newsletter - April 9, 2016
Corporate Crime
Diemer, Ulli (ed.)
Serial Publication (Periodical)
Corporations have increasingly become legally unaccountable for their behaviour. Yet all too often corporations break the law and engage in criminals acts which would be severely punished if they were...
Scambaiters lure fraudsters by pretending to be victims
The Internet's first blood sport.
A Turkey Divided by Erdogan Will Become Prey to Its Enemies
Cockburn, Patrick
What critics claim is the openly fraudulent Turkish referendum ends parliamentary democracy in the country and gives President Recep Tayyip Erdogan dictatorial powers. The most unexpected aspect of th...
Two Decades of Monsanto's Illegal Actions, Frauds and Crimes in India
Shiva, Vandana
Over the two decades since Monsanto entered India, it has violated laws, deceived Indian farmers by making unscientific and fraudulent claims, extracted super profits through illegal royalty collectio...
Won't Get Fooled Again
Welch, Andy
Bank fraud is a bigger problem than I had ever realised. Experts suggest one in four of us will be directly affected by bank fraud at one point or another, while millions and millions of pounds is pum...

Sources Bookshelf

Altered Genes, Twisted Truth
How the Venture to Genetically Engineer Our Food Has Subverted Science, Corrupted Government, and Systematically Deceived the Public
Drucker, Steven M.
Drucker elucidates the scientific facts about genetically engineered foods that the PR myths have been obscuring.


Report on Fraud
Articles and information about fraud.

Government Ministries & Agencies

Royal Canadian Mounted Police
The RCMP works with communities to ensure the safety of Canadians. It enforces federal laws, provides contract policing to most provinces, many municipalities and First Nations communities. The RCMP p...

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