Mississauga Woman Charged in Connection with “Fraud Caper Investigation”
A Mississauga woman is facing charges in connection with a fraud investigation.
Police say the Southern Georgian Bay detachment of the Ontario Provincial Police (OPP) were dispatched on Nov. 8, 2018 to a Penetanguishene financial institution to respond a complaint of identity theft by a victim from outside the North Simcoe area.
Police say that on Nov. 13, officers responded to a report of a possible financial fraud occurring at a downtown Midland financial institution.
Police say an officer spoke with staff and arrested a female customer who was allegedly trying to obtain a significant financial loan.
Police say further investigation linked the two incidents and revealed more fraud-related criminal offences.
According to police, 27-year-old Sarah Danby has been charged with fraud over $5,000, identity theft and more.
Police say the accused was released from custody after a bail hearing. She will be back in court on Dec. 13.
This investigation is currently ongoing and investigators are asking that anyone with information about this incident to please contact the OPP at 1-888-310-1122.
- Mississauga Family Needs Help After Brutal Murder of 14-Year-Old Boy
- Federal Government Warning Women Not to Travel to these Vacation Destinations
- Police Searching For 13-Year-Old Girl Missing For Two Days
- One-of-a-Kind Bakery Opens First Mississauga Location
- Violence Against Teachers on the Rise in Mississauga
- Police Looking for Suspect in Connection With Theft and Fraud Investigation in Mississauga
- Peel Police Seeking Public’s Help in Fraud Investigation
- Retired Peel Police Officer Charged in Fraud Case
- Two Mississauga Women Charged in Connection With Immigration-Related Fraud
- Mississauga Couple Charged in Connection with Enormous Fraud