Wellington OPP say a Brampton resident faces fraud charges nearly two years after an investment firm received approximately $45,000.
Police said they started investigating after someone complained in July 2021. Police said the victim became suspicious after they transferred the funds.
Get daily National news
Get the day's top news, political, economic, and current affairs headlines, delivered to your inbox once a day.
By providing your email address, you have read and agree to Global News' Terms and Conditions and Privacy Policy.
With the assistance of the Canadian Anti-Fraud Centre and the Financial Transactions Reports Analysis Centre of Canada, OPP determined the firm was not a legitimate business.
A 20-year-old will make a court appearance in Guelph on July 14.
Comments