SCAM ALERT: Elderly couple target of 'refund' scam after purchase of home PC
City police are warning the public of a scam.
Source: tbnewswatch.com
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Halifax RCMP charge 5 Quebec men with fraud offences
A total of seven people were arrested, and the investigation is still ongoing
Source: halifaxtoday.ca
Sask. woman faces charges for allegedly attempting to defraud company of $250K
SASKATOON -- A Langham woman is facing charges after allegedly attempting to defraud a company of a quarter of a million dollars, according to Saskatoon Police Service (SPS). In a news release, SPS Economic Crime Unit said a Canadian retail company became aware of fraudulent activity involving equity payments in 2019. Police said payments were being altered and redirected to the suspect’s bank account at various branches. In total, the suspect attempted to defraud the company of approximately $250,000, the release said. Police said 17 payments were deposited with an additional 59 p...
Source: saskatoon.ctvnews.ca
El juez notificará personalmente a Rato el viernes la apertura de juicio y la fianza de 65 millones que le reclama
Serrano-Arnal le sienta en el banquillo por delitos contra Hacienda, Blanqueo y corrupción ...
Source: elidealgallego.com
Fraud Over $5000: Yorkton Provincial GIS/Wadena RCMP
• Theft Over $5000.00 – Sec. 334(a) C.C. © Copyright Yorkton This Week Comments NOTE: To post a comment you must have an account with at least one of the following services: Disqus, Facebook, Twitter, Google+ You may then login using your account credentials for that service. If you do not already have an account you may register a new profile with Disqus by first clicking the "Post as" button and then the link: "Don't have one? Register a new profile". The Y...
Source: yorktonthisweek.com