Peel police say three people are facing charges in connection with a “Canada-wide scheme” that involved hundreds of counterfeit cheques being deposited into fraudulent business accounts.
A 35-year-old Brampton man and 26-year-old man from Niagara Falls have each been charged with two counts of fraud over $5,000 and two counts of utter forged documents.
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ONTARIO: Harkomal Grewal, Aviraj Salota arrested in Canada-wide fraudulent business account scheme voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.