< Belleville man turns himself in for ongoing fraud investigation - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

Belleville man turns himself in for ongoing fraud investigation

A Belleville, Ont. man has turned himself in for an ongoing fraud investigation.

The investigation revealed late last month that the accused deposited six stolen cheques totalling $1,700 into his bank account.

The accused was charged with six counts of uttering a forged document, six counts of fraud and two counts of possession of stolen property.

He is scheduled to appear in court on October 19.

Read more at Intelligencer

This article is summarized by Canadian Fraud News Inc.