Powered by

Arrest in $145,000 Fraud investigation, Man, 38, faces 435 charges

Mar 7, 2017 - Legal Monitor Worldwide

The Toronto Police Service would like to make the public aware of an arrest in a Fraud investigation.

It is alleged that:

- on Wednesday, July 15, 2015, an employer contacted police to report a fraud

- on Tuesday, July 14, 2015, the employer noticed several recent bookkeeping discrepancies

- upon detailed review, the employer noticed fraudulent cheques of varying amounts, between several dollars and $2,000, being cashed over a two-year period

- the fraudulent cheque

Sign up for unrestricted access to 200+ subscription services.
Already have an account? Click here to login.

RelSci News & Alerts gets you:

  • 5 free articles a month from top subscription outlets like the Financial Times, New York Times, and Washington Post
  • Competitive business intelligence through daily data updates
  • Custom feeds on target high-value individuals, companies, industries, and topics delivered straight to your inbox