Police have laid fraud charges against a man who previously worked as an employee with the Region of Halton after he allegedly approved unnecessary construction work for the region. The Halton Police Regional Fraud Unit says an investigation was launched in 2015 after an anonymous tip pertaining to the manager of Plant Capital and Engineering at the Region of Halton. Police say the man worked with the region for 16 years and that his position allowed him to approve maintenance and construction contracts for infrastructure projects in Halton.
Read the full article at CTV News.
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.