Cecilia Diego charged with employment and work visa fraud

Investigators from Peel Regional Police’s Fraud Bureau have arrested a woman in relation a fraudulent employment business.

It is alleged that, since May 2009, the suspect has been misrepresenting herself as being an employee of a fictitious company called “Employment Processing Consultancy”. The suspect would charge victims various amounts of money for the service of finding employment and assistance with their work visas. None of these promised services were ever rendered. Police estimate that victims have lost over $8,000.00 to the suspect.

The suspect, Cecilia DIEGO, a 35 year-old resident of Mississauga, has been arrested and is facing the charge of Fraud Over Five Thousand Dollars. She will be in the Ontario Court of Justice in Brampton on Friday, March 18, 2011.

Investigators believe that there may be others victims and are asking that they come forward to police.

Anyone who has information regarding this incident, the suspect Cecilia DIEGO, or the fictitious company “Employment Processing Consultancy”, is asked to contact investigators at the Fraud Bureau .

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2 Comments

  1. Yes all the effort that we dcomment_ID to stop what she was doing has been come to an end.I really appreciate to all police official who get involved to invistigate her evil doing to her ‘co Filipino I really regret to know this person. Be carefull.

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