Investigators with the York Regional Police #5 District Criminal Investigations Bureau have laid multiple charges against three suspects in connection with a Markham fraud investigation.
Between January 9, 2025, and September 12, 2025, the suspect worked at the victim’s business as a senior manager. After the suspect’s termination from the company, the victims located fraudulent invoices for services which had not been rendered, totalling more than $360,000. The...
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