Peel Police say an officer has been charged with fraud with respect to questionable employee benefits claims.
Police say an investigation was launched into the four-year officer by the professional standards bureau in March after Sun Life Financial, the benefits provider for the service, forwarded information about claims submitted by the officer.
Const. Noel Santiago was charged with two counts of fraud under $5,000 in connection with the claims. Santiago has been suspended with pay as in accordance with the Ontario Police Services Act.
He is scheduled to appear in a Brampton, Ont. court on September 11.
Read more at Global News
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.