London man charged with defrauding Canada Post
A London man is accused of defrauding Canada Post of $200,000.
The investigation began in July 2016 when Canada Post Security and Investigation Services alerted the Royal Canadian Mounted Police (RCMP) that they suspected a sophisticated effort to abuse their product and services program.
Investigators learned that a single person set up 48 separate fictitious businesses that enabled him to order Canada Post products. These products were allegedly rerouted to various postal boxes across southern Ontario where he posed as an employee of the fictitious business.
Police allege that the fraud scheme operated from April 2013 until August 2016 when Canada Post suspected the losses were the result of one person and acted to stop the fraud. Police estimate the total fraud to exceed $200,000 to Canada Post Corporation alone.
- Defraud the Public over $5000, contrary to the Criminal Code
- Possession of the Proceeds of Crime over $5000, contrary to the Criminal Code
Fischer is scheduled to appear on June 27th at the London Courthouse, 80 Dundas Street in London.
“The RCMP is committed to maintaining the economic integrity of Canadian institutions and Crown Corporations. This investigation highlights the losses a single person can cause and the value of strategic partnerships in detecting, investigating and disrupting cyber frauds,” said Insp Joe Czenze, Officer in Charge, London Detachment.