$100,000 Fraud – Peter MCLEOD Arrested

Source: OPP
Date: Thu May 1 12:38:01 MST 2025

(TECUMSEH, ON) – The Essex County Ontario Provincial Police (OPP) have charged one individual after a substantial fraud investigation.



On February 2, 2024, an individual entered a bank on Tecumseh Road in the Town of Tecumseh and deposited a cheque for over $100,000. The money was then withdrawn prior to the banking establishment noticing the cheque was fraudulent.

A lengthy investigation was conducted by the Essex County OPP, Essex County OPP Major Crime Unit, Elgin OPP Major Crime Unit, Canadian Anti-Fraud Centre (CAFC), OPP Anti-Rackets Branch – Economical Crimes and Corruption Unit (Ottawa), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Elgin OPP Warrant Apprehension Team.

Peter MCLEOD 43-years-old of Woodstock was arrested and charged with the following Criminal Code offences:

Make False Statement in Writing
Fraud Over $5000
Use, deals, acts on forged document
Laundering Proceeds of Crime – did use – commision in Canada
Possession Property Obtained by Crime Over $5,000 – in Canada
Possession of article stolen from mail
The accused has been released from police custody and is scheduled to appear in the Ontario Court of Justice – Windsor on May 29, 2025, to speak to the charges.

The OPP can be contacted at any time at 1-888-310-1122.

Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-TIPS (8477) or leave an anonymous online tip at www.catchcrooks.com where you may be eligible to receive a cash reward of up to $2,000.

In 2024, the Canadian Anti-Fraud Centre (CAFC) received fraud reports totalling $648 million in victim losses, surpassing the previous record of $578 million in 2023. Cyber-Enabled fraud accounted for 75 per cent of reported losses, reflecting the increasing sophistication of online crime. It is estimated that only 5-10% of victims report their fraud to the CAFC or law enforcement.

For more information on fraud, you can contact the Canadian Anti-Fraud Centre at 1-888-495-8501 or http://www.antifraudcentre.ca or your local police service.

To report a fraud, please contact your local police service and the Canadian Anti-Fraud Centre.