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  2. Combines Investigation Act - Wikipedia

    en.wikipedia.org/wiki/Combines_Investigation_Act

    The crown attorney appealed the decision stating that the provincial court judge did not give sufficient consideration to the aspect of deterrence and the Court of Appeal for Ontario increased the fine to $5,000. This was the first time that an American company was convicted for using monopolistic power to limit competition in Canada.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".

  4. Crown Counsel - Wikipedia

    en.wikipedia.org/wiki/Crown_counsel

    Crown counsel are lawyers, generally in Common Law jurisdictions, who provide advice to the government and acts as prosecutors in cases. In various jurisdictions their title can vary and they could also be known as the Queen's Advocate, King's Advocate or Crown advocate. In some Canadian provinces they are titled Crown attorney. [1]

  5. Crown attorney - Wikipedia

    en.wikipedia.org/wiki/Crown_attorney

    A crown attorney will then, in consultation with the Attorney General's office, hire assistant crown attorneys to further staff the office and prosecute offences. In this respect, Ontario functions similar to the US system of district attorneys and assistant district attorneys, although within the aspects of the Canadian legal system. As crown ...

  6. Crown Attorney Office (Canada) - Wikipedia

    en.wikipedia.org/wiki/Crown_Attorney_Office_(Canada)

    In Canada, Crown Attorney Office refers to the offices in each province that are in charge of prosecuting the majority of criminal cases. For the most part, each office is under the jurisdiction of the provincial Attorney General (or the Minister of Justice in Quebec), who is responsible for the conduct of criminal prosecutions at the provincial level.

  7. AI voice scams are on the rise. Here's how to protect yourself.

    www.aol.com/ai-voice-scams-rise-heres-211554155.html

    Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.

  8. AOL

    search.aol.com

    The search engine that helps you find exactly what you're looking for. Find the most relevant information, video, images, and answers from all across the Web.

  9. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...