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Top News In Fraud Unit Today - Breaking & Trending Today

Former NCB employee running pillar to post to recover funds - Vimarsana News

Former NCB employee running pillar to post to recover funds

THE EDITOR, Madam: I visited the National Commercial Bank Knutsford (NCB) Boulevard branch on September 11 morning to renew my token and password. Upon accessing my account at the branch, I found that my balance was a little over $1,300 when it...

Laura Conover: Public-safety progress in Pima County - Vimarsana News

Laura Conover: Public-safety progress in Pima County

An accurate accusation by the former administration seems to be that I have ushered in significant change. Guilty as charged. Pima County voted for change, and progress is being delivered.

Source: tucson.com
TennCare requests funding for provider pay, program expansion - Vimarsana News

TennCare requests funding for provider pay, program expansion

Nearly 50,000 more recipients lost coverage in August

3 charged in luxury car fraud across southern Ontario: Halton police - Vimarsana News

3 charged in luxury car fraud across southern Ontario: Halton police

Three people have been charged in connection with a luxury vehicle fraud scheme carried out at dealerships across southern Ontario.

Source: chch.com
Peterborough business allegedly defrauded $330,000 - Vimarsana News

Peterborough business allegedly defrauded $330,000

Police say the business owners conducted a full audit dated back to 2011 when the woman started her employment