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CRIME OF THE WEEK: Trio sought in fraud investigation

The investigation began when a cheque for over $38,000 was sent to a vendor but got intercepted
20240531crimestoppersfraudsuspects
Police are looking for three people in connection with a fraud investigation that began in March.

NEWS RELEASE
CRIME STOPPERS GUELPH WELLINGTON
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In March 2024, an incident of fraud occurred from business located in the Township of Guelph/Eramosa.

A cheque for over $38,000 was mailed from the business to a vendor, but was intercepted and deposited into a fraudulent bank account. Images of persons caught on surveillance have been released for help in identifying them.

If you have information about this crime and want to remain anonymous, contact Crime Stoppers by submitting a tip online or by calling 1-800-222-TIPS. If your information is used to help solve a crime, you could be eligible for a cash reward of up to $2,000.

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