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Ontario man accused of fraudulently collecting $2.5M from victims in investment scam

Police say an Oshawa, Ont., man is facing charges after allegedly collecting more than $2.5 million in an investment scam. 

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Ontario man accused of fraudulently collecting $2.5M from victims in investment scam

The Durham Regional Police East Division building is shown in Bowmanville, Ont., Saturday March 15, 2025. THE CANADIAN PRESS/Doug Ives

 GAC
By The Canadian Press

Police say an Oshawa, Ont., man is facing charges after allegedly collecting more than $2.5 million in an investment scam. 

Durham regional police say their financial crimes unit began investigating a man who allegedly told two victims he was a financial trader and could guarantee high returns on investments using a specific brokerage platform. 

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