Waterloo regional police arrest man for fraud, 16 victims allegedly lose $500K
Waterloo regional police arrest man for fraud, 16 victims allegedly lose $500K
Waterloo Regional Police cruiser is seen in Kitchener in 2015. (CTV News)
Waterloo regional police have arrested a man for fraud after they say 16 people, from Saskatchewan to Ontario, lost around a total of $500,000.
According to a news release, officers were called to a bank in the area of Main and Ainslie Streets in Cambridge on Jan. 24 around 2:30 p.m.
They say a man was fraudulently trying to withdraw funds.
Investigation revealed the man obtained a bank account with an ID that was stolen in Halton Region on Dec. 26.
Police say they found identity documents, bank statements, credit cards, and further evidence of identity theft and fraud after they searched him and his vehicle.
Further investigation helped police find 16 victims of fraud from Saskatchewan to Ontario who allegedly lost about $500,000.
A 36-year-old man from outside the region has been arrested and charged with three counts of identity theft, two counts of fraud over $5,000, obstructing police, and possession of suspected meth and fentanyl, among other offences.
The parents of young Ontario hockey player Ben Teague have been searching for answers since he died while at a team retreat in 2019. The mystery about what happened and the code of silence in hockey culture is explored in CTV W5's 'What Happened to Ben,' on CTVNews.ca and W5's official YouTube channel.
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The parents of young Ontario hockey player Ben Teague have been searching for answers since he died while at a team retreat in 2019. The mystery about what happened and the code of silence in hockey culture is explored in 'What Happened to Ben' on CTV W5.
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Waterloo Regional Police cruiser is seen in Kitchener in 2015. (CTV News)
