Kingston, Ont. police have arrested four people in connection to a fraud investigation with local investment company, Next Level Investments.
Next Level Investments is not accredited by the Better Business Bureau (BBB), and is not registered with the Ontario Securities Commission (OSC) or the Canadian Securities Administrators (CSA).
“Any firm or individual offering investments in Ontario must be registered with the OSC, unless they have an exemption,” the commission’s website says.
Read more at The Whig
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.