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Published December 23, 2023

Employee of Orillia business charged with fraud: OPP

Operator charged with impaired after vessel hits floating dock in Muskoka
File photo - OPP logo

The fraud unit of the Ontario Provincial Police has arrested and charged a suspect regarding an investigation at an Orillia business.

In December, Orillia OPP say they received a report from the business identifying that an employee had redirected money to an out-of-province account, incurring a loss of $20,000.

The case was turned over to the Central Region Fraud Unit and led to a 35-year-old from Orillia being arrested and charged with the following:

  • Use, deals, acts on forged document
  • Fraud over $5,000

The accused was released with a future February court date.

Banner image - file photo - Barrie 360

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