Canada

Four people facing numerous charges related to $1.9 million cheque fraud scheme – CP24

  1. Four people facing numerous charges related to $1.9 million cheque fraud scheme  CP24
  2. Nearly $2M fraud cheque bust in Uxbridge, Ont.  CTV News
  3. Four arrested after allegedly attempting to cash fradualent $1.9M cheque in Uxbridge  CityNews Toronto
  4. Four arrested in $1.9 million money laundering scheme in Uxbridge  INsauga
  5. Four arrested after $1.9-million cheque fraud investigation in Uxbridge  Durham Radio News