Peterborough, Ont. police have laid four more counts of fraud against Guarav Paul after more alleged victims have spoken out against the 29-year-old.
Police say more people have come forward after Paul was arrested earlier this week for allegedly taking money from a woman who believed he would use it to enrol her in a post-secondary institution.
It’s alleged that Paul convinced the victims to pay into a fraudulent investment scheme.
He has been charged with four counts of fraud under $5,000 in addition to a charge of fraud over $5,000 laid earlier this week.
Read more at The Peterborough Examiner
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.