< Niagara regional police charge woman after alleged ODSP fraud of more than $150,000 - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

Niagara regional police charge woman after alleged ODSP fraud of more than $150,000

Feb. 15, 2019 (Courtesy of the Canadian Press) – Niagara regional police have charged a women with fraud, alleging the sum she acquired is over $153,000.

Police say they began their investigation in July 2018 after they were contacted by the Niagara Region office of the Ontario Disability Support Program.

A Niagara Falls, Ont., woman was arrested and charged on Tuesday, following what police say was an extensive investigation.

She’s charged with fraud over $5,000 and laundering the proceeds of crime.