The Ontario Provincial Police (OPP) along with Kingston police are searching for more victims to come forward in a fraud case involving a Kingston investment firm.
Search warrants were executed in March at Next Level Investments on Princess Street in Kingston, Ont. Currently five people have been charged with fraud-related offences.
Police say they are looking for anyone who believes they are or have been a victim of Next Level Investments to come forward. Including anyone who may have invested with the company, or either received or was promised a return on investment.
Read more at CKWS TV
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.