Six Million Dollar Securities Based Fraud Results in Charges

LONDON – The Royal Canadian Mounted Police (RCMP) London Financial Crime Unit have charged an individual with defrauding the public of over six (6) million dollars stemming from a 12-month investigation into securities-based frauds being perpetrated against Canadians.
The investigation began in April 2017 when a London resident alerted the RCMP to an elaborate scheme to defraud one (1) million dollars based on fraudulent securities and option trades. Armed with aliases and forged sales rec