Police bust $3M fraud targeting Ontario cleaning business over 15 years | Globalnews.ca
[ad_1] Descrease article font size Increase article font size Durham Regional Police say eight people have been charged and five others are wanted in a long-term fraud investigation involving more than $3 million. According to police, the investigation focused on a 54-year-old woman employed as an operations manager who allegedly orchestrated a sophisticated fraud scheme […]