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Essex County OPP Warn Residents Of Ponzi Style Fraud

Summary by kingsvilletimes.ca
The Essex County OPP would like to remind the public to be wary of investment scams and would like to raise awareness regarding a new Ponzi style investment scam circulating within Essex County. On January 17, 2025, Leamington OPP responded to a report of a fraud. It was reported that the victim had lost approximately $109,000 in an investment scam involving investing in a business related to the sale of alcohol. This type of scam has the victim…
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kingsvilletimes.ca broke the news in Kingsville, Canada on Friday, May 9, 2025.
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