by Admin | Sep 2, 2017 | Employee Fraud, Recent Articles
The owner of a Milton, Ont. used car dealership has pleaded guilty to several identity fraud charges after registering cars to people who did not own them. Halton Regional Police originally began their investigation into the Incarnet dealership after a man allegedly...
by Admin | Aug 29, 2017 | Identity Fraud, Recent Articles
The owner of Incarnet, a Milton, Ont. used car dealership, has plead guilty to several identity fraud charges after registering cars to people who did not own them. Police began investigating the dealership after a man allegedly received notices for traffic violations...