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Home » Perth » Firm defrauded of over $50K by former worker: police
Perth

Firm defrauded of over $50K by former worker: police

January 29, 20251 Min Read
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Company defrauded of over $50K by former employee: police
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NEWS RELEASE

ONTARIO PROVINCIAL POLICE

********************************

NORTH PERTH – One individual has been charged in relation to a fraud investigation within the Municipality of North Perth.

On Jan. 27, 2025, members of the Perth County Ontario Provincial Police (OPP) launched an investigation after receiving data that an organization was defrauded of over $50,000 by a former worker.

On account of the investigation, 33-year-old Torie Machan of Monkton, Ont. was charged with:

    •    Fraud Over $5,000 opposite to the Felony Code of Canada.

Machan is scheduled to seem earlier than the Ontario Courtroom of Justice in Stratford on March 10, 2025.

The Perth County OPP is requesting that anybody with data associated to this investigation name 1-888-310-1122. Must you want to stay nameless, name Crime Stoppers at 1-800-222-8477 (TIPS) or submit a safe web-tip at www.cstip.ca, the place it’s possible you’ll be eligible to obtain a money reward of as much as $2,000.

********************************



50K company defrauded employee Perth Perth news Police
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