Two men busted in $230,000 fraud case
November 15, 2011
Total Loss:
$230,000
Two men have been charged with defrauding a company out of $230,000 after police busted a cheque-cashing scam, Monday.
A two-month Barrie police investigation led to the arrest of two men involved in a scam where a former manager of the telecommunications company ...
Source:
thebarrieexaminer.com
Posted in:
Check Fraud
Internal Fraud