100% CONFIDENTIAL SUPPORT:

Burlington man charged with fraud

Share This Post

Share on facebook
Share on linkedin
Share on twitter
Share on email

Mississauga-Private-investigations

Police say the man went to a Burlington business in spring 2015 and got more than $40,000 in sponsorship money for his program.

He didn’t present the program at the sponsored schools, police say, and “in several cases, did not even attempt to contact the sponsored schools to try to arrange the presentation.”

Police say the man told the sponsoring business that several presentations were arranged and going ahead.

He is charged with one count of fraud over $5,000 and will appear in Milton court on Oct. 5.

Anyone with information to assist in the investigation should contact Det. Const. Lorena Mallinson at 905-825-4747 ext. 2334 or lorena.mallinson@haltonpolice.ca.

More To Explore

Fraud

Online Investment Scams and Romance Scams in 2022

Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.

News

Announcement

Haywood Hunt & Associates Inc. is pleased to announce the addition of Don Panchuk (BA MA CFE CRM) to our Corporate Investigations Division. Don served for 31 years in the RCMP, retiring as the Superintendent in Charge of the Integrated Market Enforcement Team in the Greater Toronto Area (GTA).