Brampton Woman Arrested and Charged With Fraud With Suspicious Deposits
/A 38-year-old Brampton woman is facing a fraud charge concerning an incident reported last fall.
Photo by David Tuan Bui.
On Oct. 18, officers with the Fraud Unit received an online report from a Peterborough business about suspicious activity around their accounts.
Several invoice payments were being deposited into the account of a person unknown to the business and the account was with a different banking institution than the business used.
Through investigation, a suspect was identified and the woman attended the Peterborough Police station and was taken into custody on Wednesday.
She was charged with:
Fraud Under $5,000
