OPP stock photo
An Oakville resident is facing fraud charges after an investigation by Caledon OPP.
Back in July, officers received a report of fraudulent transactions while purchasing vehicles. The fraud was initiated through an ad on Facebook Marketplace where a family discount was offered on the sale of vehicles.
According to the police, three victims transferred funds to the alleged seller and the transactions were completed at a dealership. In the end, money was transferred but did not go against the vehicle loans that were opened as part of the scam.
On Sunday, March 5th, a 52-year-old from Oakville was arrested and charged with:
- Possession of proceeds of property obtained by crime over $5000
- Fraud over $5000 – three counts
- Intimidation – use of threatens use of violence
- Laundering proceeds of crime
Anyone who has experience this type of fraud or any other should report it to their local police immediately. After contacting police, it is important to also report it online or by phone at 1-888-495-8501.
If it’s not an emergency, you can also provide information anonymously by contacting Crime Stoppers at 1-800-222-TIPS (8477) or online. When you contact Crime Stoppers, you stay anonymous, and you never have to testify.
March is Fraud Prevention Month. Educate yourself to recognize the signs of fraud. The Canadian Anti-Fraud Centre provides many resources, including information on all types of scams. Click here for more details.
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