Fraud

Fake Brock Cheques Used In Bank Scam

Credit: stcatharinesstandard.ca By Dan Dakin, St. Catharines Standard Thursday, November 8, 2012 12:06:12 EST PM It’s his first week on the job, but Brock University’s new head of finance has already had to deal with a money emergency involving corporate identity theft. Brian Hutchings, the school’s vice-president for finance and administration, was alerted Wednesday that the school’s …

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Housekeeper Admits Fraudulently Writing Cheques From Elderly Mold Woman

Apr 26 2012 by Lois York, Flintshire Chronicle AN ELDERLY lady’s trusted housekeeper and companion had admitted fraudulently making out cheques to herself from the woman’s bank account. Leanne Mitchell, 34, formerly of Parc Hendy, Mold initially claimed the victim had written the cheques out to her. Flintshire magistrates’ court at Mold was told that …

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