InQuinte.ca | Three Charged in Year-Long Fraud Investigation in PEC

Three charged in $100,000 fraud investigation

Three people are facing charges and two more are wanted in connection with a year-long investigation by Prince Edward County OPP into an online fraud scam. OPP began the investigation in October of last year after the victim reported they’d been defrauded of over $100,000 in Tyendinaga Mohawk Territory. Prince Edward County OPP Crime Unit, OPP Regional Support Team, OPP Risk Offender Enforcement, OPP Aviation Services and the Winnipeg Police Ser…

InQuinte.ca | Three charged in year-long fraud investigation in PEC

The OPP arrested three people in relation to a year-long investigation into an online fraud scam. In October 2024, Prince Edward County OPP responded to a call where the victim had been defrauded for over $100,000 in Tyendinaga Mohawk Territory. The year-long investigation continued with the assistance of the Prince Edward County OPP Crime Unit, the OPP Regional Support Team, OPP Risk Offender Enforcement, OPP Aviation Services and the Winnipeg …