More Arrests In $100,000 Fraud Case
Source: OPPDate: Tue Aug 26 04:25:21 MST 2025
(PRINCE EDWARD COUNTY, ON) Two additional suspects have been arrested in connection with a year-long investigation into an online fraud scam.
In October 2024, the Prince Edward County Detachment of the Ontario Provincial Police (OPP) began the investigating an incident in which an individual from Tyendinaga Mohawk Territory had been defrauded for over $100,000. This extensive investigation was led by the Prince Edward County OPP Crime Unit, with assistance from the OPP Regional Support Team, OPP Risk Offender Enforcement Unit, OPP Aviation Services and the Winnipeg Police Service.
Diana ADDAE, age 27 of Mississauga, and Kenneth DANUMON, age 23 of Guelph, turned themselves in to the OPP in Toronto on Wednesday, August 20, 2025. They had been the subject of outstanding arrest warrants. Both have been charged with:
Fraud over $5,000 two counts
Theft over $5,000
Laundering proceeds of crime
Participation in criminal organization
Possession of proceeds of property obtained by crime
Both of these accused were held in custody and are scheduled to appear by video before the Ontario Court of Justice in Belleville on Friday, August 22, 2025.
Three other people, from Winnipeg, Guelph and Ottawa were charged earlier in connection with this case and are scheduled to appear before the Ontario Court of Justice in Belleville on a later date.
Never send money or give credit cards to anyone you do not know and trust, and never share your online bank account details.
If you or someone you know suspect theyve been a victim of fraud, contact your local police service, the Canadian Anti-Fraud Centre at 1-888-495-8501 or Crime Stoppers at 1-800-222-8477.
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