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 breaking National news
For news impacting Canada and around the world, sign up for breaking news alerts delivered directly to you when they happen.
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.
- RCMP unit that flags violent threats to PM, public figures faces workload burnout
- Florida woman drowned her dog in Orlando airport bathroom, police say
- 8 ‘acts of mischief’ have now been committed against Vancouver Tesla dealerships
- Suspicious powder prompts evacuation of DA’s office that prosecuted Trump
Comments