Ontario Provincial Police say a 22-year-old man is facing 69 charges in a fraud investigation involving more than 30 alleged victims from the Haldimand County, Ont. area.
The man identified himself as the operator of a business called The Little Hoppers Rabbitry and Caging Ltd. Investigators allege he solicited money from people, promising rabbits for breeding stock and supplies to farm rabbits.
The man is charged with multiple counts of uttering forged documents, obtaining under false pretences and fraud.
Read more at Metro News
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.