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.
The email you need for the day's
top news stories from Canada and around the world.
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.
More on Crime
- B.C. Sikh leader ‘vindicated’ by arrest of Indian nationals in Nijjar killing
- How toy guns brandished by Ontario youth in ‘assassins game’ is prompting real fear
- London Drugs remains closed, says it is reviewing billions of lines of data
- Trump trial hears recording discussing hush money scheme: ‘What do we got to pay?’
Comments