Victims sought in Next Level fraud case

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

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.