Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …
Tag:
business fraud
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On September 17, the Roanoke Rapids Police Department (RRPD) received a fraud report from a local business. The business provided documents and contracts to lead Investigator S. Bryant, which led …
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Harrison Lincoln’s Suspicions Uncover a $275,000 Childcare Scam In April, Harrison Lincoln was told not to bring his three-year-old son to childcare due to a gas leak. Already suspicious because …