The Financial Crime Unit of the Integrated Criminal Investigation Division has charged a Halifax man in connection to numerous reports of counterfeit American bills being used in local businesses in our area.
Shortly after 11 a.m. on March 28, investigators conducted a traffic stop on a vehicle in the 600 block of St. Margaret’s Bay Road. The male occupant of the vehicle was arrested at the scene without incident and held in police custody overnight.
Read more at Halifax Police News
This article is summarized by Canadian Fraud News Inc.
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.