Ontario has a fraud problem. Here's one way the province is trying to tackle it

More than 500 investors from across Canada lost about $40 million altogether between 2013 and 2017 in a Ponzi scheme orchestrated by a Barrie, Ont., man involving point-of-sale terminals that never existed.

 
When Charles DeBono claimed he sold the company, Debit Direct, and took off to the Dominican Republic with investors' money, reports flooded at least nine different police services.

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