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A St. Thomas woman is charged with fraud in a $1.2 million scam involving an Elgin County man, after a bank flagged suspicious activity.
A 54-year-old St. Thomas woman faces fraud charges in connection with a suspected $1.2 million scam involving an older Elgin County man, after an Aylmer bank employee flagged suspicious transactions.
Police say the alleged fraud, spanning 18 to 24 months, exploited a personal relationship and may have affected additional victims.
The bank’s intervention led the victim to contact police, resulting in the woman’s arrest and release on an undertaking.
She is scheduled to appear in St. Thomas court on November 4.
Authorities are urging anyone with information to contact Aylmer police or CrimeStoppers.
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Una mujer de St. Thomas está acusada de fraude en una estafa de $1.2 millones que involucra a un hombre del condado de Elgin, después de que un banco señaló actividad sospechosa.