Sentences with phrase «cheque fraud involves»
Deposit fraud: The newest and latest variation of real estate bad cheque fraud involves an aborted promise to pay a deposit.
https://www.practicepro.ca/ Not exact matches
It is a simple bad cheque fraud (see this post for an explanation of how this type of fraud works) and involves the supposed payment of a settlement due to an injury at work... Read More»
The defendant was charged with fraud involving cheques.
The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.
It is a simple bad cheque fraud that involves the supposed payment of a settlement due to an injury at work from an employer to employee.