On March 5, 2014, the Guelph Police Fraud unit concluded a fraud investigation with an arrest. It is alleged that on September 9, 2013 a female went to a business and opened an account using her real name however, provided a false address and references. She uttered a forged cheque and obtained the money.
Natasha SHEPPARD, 21 years of Toronto has been charged with fraud and utter forged document. She will appear in court on April 11, 2014.