Mary Jane Soriano, a 43-year-old Toronto woman, was arrested on August 31st following a police investigation.
Police allege that between October 2016 and August 2017, Soriano took money from clients under the pretence of a money transfer business.
Clients were allegedly advised their money was being sent to the Philippines. Soriano provided receipts to clients for the money transfers under her business name FRU Remittance.
Soriano allegedly then kept the money the clients gave her.
She was charged with two counts of fraud under $5,000 and two counts of fraud over $5,000.
Soriano is scheduled to appear in court on October 19.
Read more at Toronto Police