Five former Rio Tinto aluminum employees in Quebec have been charged with fraud resulting from an internal investigation launched by the company almost two years ago. The five arrested and released in Alma on Wednesday were allegedly paid bribes at their homes after setting up a system of false invoices with a former company subcontractor, said the Quebec provincial police. Sgt. Melanie Dumaresq said the investigation is continuing and more arrests are possible.
Read the full article at The Canadian Business.
Canadian Fraud News
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.