Tag Archives: defrauding

Surrey police and RCMP financial crimes officers are investigating allegations that a former City of Surrey finance clerk defrauded the city of more than $ 2.5 million by cutting hundreds of cheques to accounts associated with herself and her boutique cake baking business. CBC | World News

A New York jury has convicted FTX founder Sam Bankman-Fried of fraud in a scheme that cheated customers and investors of at least $ 10 billion US. CBC | World News