Waterloo Regional Police have arrested a Hamilton man in connection with a fraud investigation involving a company in Cambridge.
In February 2022, police received a report from a business about potential internal fraud. Police then commenced an investigation.
On Feb. 10, 2023, investigators arrested a suspect after an extensive, year-long investigation into the alleged defrauding of a local Cambridge company of approximately $141,000.
A 41-year-old Hamilton male was charged with fraud over $5,000 and laundering proceeds of crime, police said in a news release.
The investigation is ongoing by members of the Waterloo Regional Police Service's Commercial Fraud Unit.
Anyone with information is asked to call the Waterloo Regional Police Service's Commercial Fraud Unit at 519-570-9777 extension 6364.
Anonymous tips can be submitted by calling Crime Stoppers at 1-800-222-8477 or online at www.waterloocrimestoppers.com.
