by Admin | Sep 20, 2017 | Employee Fraud, Recent Articles
The Nottawasaga Detachment of the Ontario Provincial Police (OPP) were contacted July 2, 2015 about an alleged fraud involving an employee of the Community Living Association for South Simcoe (C.L.A.S.S.). The investigation revolved around a senior finance clerk who...
by Admin | Aug 1, 2017 | Recent Articles, Uncategorized
On June 24, two men allegedly defrauded a Home Hardware in Bradford, Ont. by slight of hand tricks at the cashier’s desk. Later, a second occurrence at a local No Frills grocery store was also linked to the suspects. Detectives from the South Simcoe Police...