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Fraud charges laid
August 3, 2016 · 0 Comments
A 53-year-old Caledon resident has been charged after a police investigation that started in March.
Caledon OPP reports they received a complaint regarding a possible fraud. The victim reported noticing multiple outstanding balances with customer accounts. Over an extended period, the employee was responsible for depositing company cheques into her personal account. The victim sustained a loss of approximately $160,000.
The woman was charged with fraud over $5,000.
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