by Admin | May 31, 2016 | Consumer Fraud, Featured, Financial Fraud
A man and a woman, both 22-years-old, are facing a total of 39 charges related to the thefts of multiple debit and credit cards at the University of Calgary, SAIT and Mount Royal University. Police believe some 50 cards were stolen over a three-month period and used...
by Admin | May 14, 2016 | Employee Fraud, Featured, Financial Fraud
Sherry Lori-Lynn Champagne, of Brantford, Ont., is facing 13 charges including two counts of theft over $5,000 and four counts of identity fraud. Halton Regional Police allege she stole about $20,000 worth of jewelry from the home. Police also allege she redirected...