MACHAN $50,000 Fraud
Source: Area OPPDate: Thu Jan 30 05:14:51 MST 2025
(NORTH PERTH, ON) One person has been charged in relation to a fraud investigation in the Municipality of North Perth.
On January 27, 2025, members of the Perth County Ontario Provincial Police (OPP) launched an investigation after receiving information that a company was defrauded of over $50,000 by a former employee.
As a result of the investigation, 33-year-old Torie MACHAN of Monkton, ON was charged with:
Fraud Over $5,000 contrary to the Criminal Code of Canada.
MACHAN is scheduled to appear before the Ontario Court of Justice in Stratford on March 10th, 2025.
The Perth County OPP is requesting that anyone with information related to this investigation call 1-888-310-1122. Should you wish to remain anonymous, call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a secure web-tip at www.cstip.ca, where you may be eligible to receive a cash reward of up to $2000.
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