Page 5 - Fraud Squad News Today

(Image: ©Katie Wignall) I recently discovered a model of the wonderful medieval London Bridge in a Wren Church near to the Monument. Chatting during my visit…

A Valencia man has been granted $500,000 bail with surety and ordered to appear before a magistrate to answer to two charges of uttering a forged valuable security and attempting

I relate this tale because I’ve discovered it is a common one and I hope that people will be encouraged to make public their experiences with credit unions and other financial institutions.It is

The Government has now decided to end the lease of RBC’s former headquarters at Park Street, claiming that $55 million of public money had been spent on that property, which

I relate this tale because I’ve discovered it is a common one and I hope that people will be encouraged to make public their experiences with credit unions and other financial institutions.It is

I relate this tale because I’ve discovered it is a common one and I hope that people will be encouraged to make public their experiences with credit unions and other

ATTORNEY-AT-LAW Peter Asher, who was in 2020 hit with several fraud-related charges by Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) detectives over the 2004 sale of eight gas...

The case against commercial attorney Peter John Asher has been thrown out by the Home Circuit Court. Yesterday Justice Leighton Pusey ruled that there was no case to answer upon submissions being made by the defense. The matter arose following...

A former Social Development Ministry Inspector, a bank manager, an employee at the Office of the Prime Minister, a handyman at the Housing Development Corporation (HDC) and a domestic worker

Fraud Squad officers extensive work into a potential million dollar fraud case over the last few years finally reaped rewards when five people were arrested over the last four days