EPS seek assistance in identifying a man in fraud investigation

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

The Edmonton Police Service (EPS) is seeking public assistance in identifying a man who allegedly opened a bank account used fraudulent identification and fraudulent government documents.

Edmonton police are searching for this man suspected of financial fraud.

The male suspect reportedly deposited a cheque associated with another fraudulent bank account and withdrew a large sum of money before leaving the bank.

Following this, several fraudulent transactions were reported at ATMs across Edmonton. Approximately $50,000 in funds were allegedly withdrawn between April 4 and April 10, 2017.

Read more at Edmonton Police

This article is summarized by Canadian Fraud News Inc.