They kept charging for dead clients

Six pharmacists claimed Quebec for up to $ 650,000, including billing for services they said they gave to patients who had died. The new data released yesterday by the Régie de l’assurance maladie du Québec (RAMQ) is surprising. Of the 15 pharmacists who were overcharged in the last year, six of them did so with deceased […]

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Police accused of fraud

He allegedly lied or failed to stay on sick leave with pay, argues the Crown A police officer from the Sûreté du Québec, on sick leave for nine years, allegedly defrauded his employer by lying or omitting certain facts to be declared unfit for work while retaining his full salary, alleges the Crown. Since joining […]

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Bank of Thailand Explores Use of Blockchain in Cross-Border Payments and Anti-Fraud

“Bank of Thailand (BoT) is considering blockchain technology for an overview of applications “, according to the director of the financial institution, during the Blochberg summit held on 12 July. Exploit the potential of Blockchain technology Veerathai Santiprabhob, the head of the country’s central bank, hopes to take advantage of Bank of Thailand’s Blockchain technology for cross-border payments, supply chain […]

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RCMP now tackling text fraud

A text seeming to come from your financial institution tells you that access to your account is blocked for security reasons. You are invited to click on a link to resolve the situation. But this maneuver opens the door wide for fraudsters. “Just about everyone has received this kind of message at least once,” says Philippe Gravel, […]

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Fraud targeting motorists: 3 suspects arrested

Three men from Laval were intercepted by the Terrebonne Police Service on Thursday, June 28. According to investigators from the Sûreté du Québec, these three individuals are linked to the scheme of fraud targeting motorists, announced earlier this week . In the afternoon, on Thursday, police officers from the Terrebonne Police Department intercepted three men from Laval, aged […]

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Ukraine: 4 individuals arrested for cryptocurrency fraud

Four Ukrainians were reportedly arrested by the local police after perpetrating 6 fake crypto-currency swap sites to steal users. According to the survey conducted, the computer attack is based on phishing and social engineering. Programming skills that configure scams Bleeping Computer reported that the suspects responsible for the attack were between 20 and 26 years old and were […]

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Kodak accuses fraud exchange platform

Kodak, who has not yet announced the official date of its ICO, accuses the LBank.io platform of fraud. In the Token Sale section of LBank.io, the KodakCoin Token was displayed as available for sale on May 4, 2018, while for the moment it does not exist. KodakCoin’s ICO was unveiled to the public on January 31st. Since then, the company […]

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