fraud
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Shopify says ‘rogue’ employees involved in scheme to obtain customer records
Two members of staff engaged in a scheme to illegitimately obtain customer records of some merchants
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3M files suit against Ontario firm over N95 price gouging
Suit alleges Caonic Systems Inc. claimed a phoney affiliation with 3M and charged US$17 apiece for the masks
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US reviews VW clean diesel ads
Ads reviewed for fraudulent claims after emissions trickery
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Security threats to the fleet
Crimes include trucking company identity theft, fake businesses and stolen cargo
