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Fraud Investigation

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On the 17th of December 2020 at 12:21 pm., Aylmer Police received a complaint from a business situated on Progress Dr. Aylmer ON., regarding an $81,012.54 USD fraud. Investigation revealed that the company in Aylmer issued a cheque for the sum of $81,012.54 to the company in United States for products purchased. Investigation revealed that a third party in Kitchener ON cashed the cheque issued. Joint investigation between Aylmer Police and RBC Corporate Investigation Unit resulted in the return of all the funds to the company in Aylmer. Aylmer Police referred the investigation to the Waterloo Regional Police Service for further Fraud investigation within their jurisdiction.