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Caledon Citizen https://caledoncitizen.com/fraud-charges-laid/ Export date: Sat Jan 11 4:02:35 2025 / +0000 GMT |
Fraud charges laidA 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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Post date: 2016-08-03 14:54:46 Post date GMT: 2016-08-03 18:54:46 Post modified date: 2016-08-04 09:00:30 Post modified date GMT: 2016-08-04 13:00:30 |
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