Tag: fraud
Dunnville bank employees report ‘fraud in progress’
A Mississauga woman is facing several charges after employees at a bank in Dunnville alerted police to a fraud in progress. Haldimand OPP officers responded to the financial institution on…
That’s how easily your vote can be stolen – and used for AI fraud
The person on the phone sounded exactly like Ruth Card’s grandson Brandon. He needed money fast and Ruth, recognizing his voice, went to the bank. Benjamin Perkins’ parents received a…
France, banks raided for suspected money laundering and dividend detachment fraud
(Finance) – The French authorities have raided the offices of some large banks For suspected money laundering and tax fraud, according to reports from the national financial prosecution (PNF). The…
Tax fraud by French banks: what we know about the ongoing searches
The operation is on an unprecedented scale. Several searches are underway on Tuesday in five French banking establishments in Paris and La Défense on suspicion of aggravated tax evasion, the…
Account hacking, attempted extortion, ransomware, fraud and scams on the Internet: THESEE, the Government platform for filing complaints directly online, has been very successful, especially for fake sales sites.
Account hacking, attempted extortion, ransomware, fraud and scams on the Internet: THESEE, the Government platform for filing complaints directly online, has been very successful, especially for fake sales sites. Summary…
Brantford woman accused of fraud, sex assault against doulas
News Local News Published Mar 14, 2023 • 2 minute read The Expositor A young Brantford woman has been accused of defrauding and sexually assaulting doulas after numerous women said…
Police issue warning after fraud complaints about paving, construction companies
Chatham-Kent police have issued a warning after receiving several fraud complaints about paving and other construction companies conducting door-to-door sales. While meeting with residents, some companies have offered contracts, which…
Want to uncover insurance fraud – with AI and increased controls
Insurance companies will this year increase checks to detect suspected fraud. Last year, payments of close to SEK 600 million were stopped and the industry is now using more technical…
Police issue warning after fraud complaints about paving, construction companies
Chatham-Kent police have issued a warning after receiving several fraud complaints about paving and other construction companies conducting door-to-door sales. While meeting with residents, some companies have offered contracts, which…
UPDATE: Former soccer club treasurer faces fraud charges
The former treasurer of a Norfolk youth soccer club is facing criminal charges. Police say Brodie Allan Elias Chambers, age 33, of Norfolk County was taken into custody by the…