Police say, in November 2015, investigators with Corporate Security at a Canadian Financial Institution contacted the Niagara Regional Police, Central Fraud Unit to report an internal Fraud complaint. A former Senior Accounts Manager had allegedly processed several unauthorized transfers from accounts of his local business customers.
After a lengthy investigation by the Central Fraud Unit, on Tuesday March 8, 2016, the former employee, 35 year old Anthony Rufrano of Niagara Falls surrendered himself to the Central Fraud investigator.
Anthony Rufrano has been charged with the following offences;
8 counts of Fraud Over $5000
7 counts of Uttering a Forged Document
1 count of Laundering Proceeds of Crime
1 count of Criminal Breach of Trust
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