Police arrest PO and notorious offender involved in multiple fraud and cheque bounce cases 07/13/2025 by Fraud AlertHe added that the accused, who operated the firm R S Agro, was mostly booked for cheating or committing fraud, and in many instances, for cheque … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Holford admits to fraud over cheque stolen from Deputy PM's Office – Barbados TodayDate10/04/2025Phishing and malware meet cheque fraudDate04/25/2012Four people arrested after police investigate $1.9 million cheque fraud schemeDate07/03/20263 Common cheque fraud mythsDate03/18/2019TONY HETHERINGTON: Deed poll cheque fraud left me £6000 poorerDate01/22/2017Three Belfast arrests over Downpatrick cheque fraudDate09/11/2017 Next Page About Fraud Alert Previous Post:LA County warns of immigration attorney fraud. Here's what to know | LAist Next Post:MoonPay Loses $250,300 in USDT to Sophisticated Fraud Scheme – AInvest