Waterloo Regional Police have taken a man from Hamilton into custody linked to a fraud case involving a company based in Cambridge.
Back in February 2022, police got a tip from a business about some possible inside fraud. That’s when they started digging into the matter.
After more than a year of investigating, on Feb. 10, 2023, officers arrested someone connected to stealing around $141,000 from that Cambridge firm.
The suspect is a 41-year-old man from Hamilton who now faces charges of fraud over $5,000 and money laundering, according to police statements.
The Commercial Fraud Unit of the Waterloo Regional Police Service is still working on this case.
If you know anything that might help, please reach out to the Waterloo Regional Police Service’s Commercial Fraud Unit at 519-570-9777 extension 6364.
You can also give anonymous tips by calling Crime Stoppers at 1-800-222-8477 or visiting www. waterloocrimestoppers. com.
