Four arrested in Kingston, Ont. fraud investigation

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

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.