US EditionTwo charged in Northumberland fraud investigation
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3 Articles
Two charged in Northumberland fraud investigation
The Northumberland Detachment of the OPP has charged two individuals following a long‑term fraud investigation. In August 2022, Northumberland OPP received a complaint reporting that over $1 million CAD had been lost in a fraud in which the victim believed they were investing in a legitimate business. The complainant advised that multiple transactions had occurred dating back to 2018, and that an in‑person meeting related to the alleged investme…
Two charged in one million dollar investment scam
Northumberland OPP have charged two people following a long‑term fraud investigation. OPP received a complaint reporting that over $1 million had been lost in a fraud in which the victim believed they were investing in a legitimate business in August 2022. The complainant told police that multiple transactions had occurred, dating back to 2018, and that an in‑person meeting related to the alleged investment took place outside of Canada. Followin…
Two Charged In Alleged Million Dollar Fraud
ONTARIO-The OPP has charged two people following a long‑term fraud investigation. In August 2022, Northumberland OPP received a complaint reporting that over $1 million CAD had been lost in a fraud in which the victim believed they were investing in a legitimate business. The complainant advised that multiple transactions had occurred dating back to 2018, and that an in‑person meeting related to the alleged investment took place outside of Canad…
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