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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