Tag: fraud
Page manager arrested on suspicion of serious bribery and serious fraud
The Sida employee, who was arrested at his home on Tuesday on suspicion of, among other things, serious bribery and serious fraud, has a managerial position. According to state prosecutor…
Former Simcoe funeral director sentenced on major fraud
Breadcrumb Trail Links News Local News Published May 09, 2024 • Last updated 8 hours ago • 3 minute read Former funeral director Paul Taylor, who ran two businesses in…
New fraud law could force banks to pay
If you are exposed to fraud, you yourself are responsible for the amount of money you lose. It is part of today’s legislation but may change. At the end of…
Many policyholders have received a strange letter from Health Insurance. Contrary to what one might believe, this is not an attempt at fraud, you absolutely must respond!
Many policyholders have received a strange letter from Health Insurance. Contrary to what one might believe, this is not an attempt at fraud, you absolutely must respond! Scams, fraud and…
Norfolk OPP probe reported assault, fraud, impaired driving, golf cart thefts
Breadcrumb Trail Links News Local News Published Apr 29, 2024 • Last updated 1 hour ago • 2 minute read Photo by Getty Images Dispute results in assault charges Advertisement…
Amersfoort ‘bank employee’ and ‘agent’ arrested for fraud
Amersfoort – Two Amersfoort men were arrested this morning because the police suspect them of having committed fraud. The men, aged 17 and 18, posed as bank employees or police…
The economist’s warning for the new type of fraud: “Playing on fear”
In recent years, the number of frauds has increased significantly. In 2023 alone, the number of frauds in Sweden increased by as much as 22 percent compared to the year…
Peterborough man charged following fraud investigation in Brant County
A 48-year-old Peterborough man faces fraud-related charges following a Brant County OPP investigation at a Paris business. Article content Officers were sent to a financial institution on Grand River Street…
Hear the secret recording that reveals construction giant Bravida’s invoice fraud against Region Skåne
Region Skåne has reported the installation company Bravida Sverige AB to the police, after an external investigation showed that the company added extra hours to invoices in order to get…
Public Prosecution Service demands 3 years in prison for bank help desk fraud, 33-year-old woman was caught red-handed
In bank helpdesk fraud, scammers call people at home and pretend to be bank employees. They convince people that their bank account is no longer safe. Someone supposedly from the…