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Alesha Mart Chairman Monzurul, his wife jailed for 6 months over cheque fraud

Alesha Mart Chairman Monzurul, his wife jailed for 6 months over cheque fraud
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Ellesmere fraudster s hotel bid failed over bounced cheque

Christopher Peach tried to buy the Ellesmere firm with funds from a £2m fraud scheme, prosecutors say.

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East Providence police seek help finding check fraud suspect

East Providence Police Department announced it is searching for a suspect accused of cashing counterfeit and altered checks last month.

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Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5 2 Crore In Delhi

A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.

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B C small business owner warns others to beware of cheque fraud

Andrew Freeman said he was targeted by scammers when trying to sell one of his business’ trucks online and feels lucky the fraud was foiled.

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