
Caledon OPP have laid 47 charges as part of a fraud investigation.
In October 2022, a business establishment reported fraudulent activity in one of their accounts. The investigation was led by the Caledon OPP Major Crime Unit.
On January 28th, a 34 year old male from Barrie was arrested and charged with:
• Fraud under $5000 – 41 counts
• Fraud over $5000 – 6 counts
The accused is scheduled to appear at the Ontario Court of Justice in Orangeville on February 27, 2025, to answer to the charges.