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
RelSci News & Alerts gets you: