19 Year Old Facing Money Laundering & Fraud Charges

Source: Area OPP
Date: Thu Apr 24 06:34:17 MST 2025

(PERTH EAST, ON) � One person has been charged in relation to a fraud investigation in the Township of Perth East.

On October 7th, 2024, the Perth County Ontario Provincial Police (OPP) launched an investigation after receiving information that a business in the Township of Perth East was defrauded of nearly $5,000 through the use of fraudulent cheques.



As a result of the investigation, 19-year-old Tiffany ZHOU of Markham, ON was charged with the following Criminal Code of Canada offences:

� Possession of Property Obtained by Crime Under $5,000

� Laundering Proceeds of Crime

ZHOU is scheduled to appear before the Ontario Court of Justice in Stratford on May 26th, 2025.

If you or someone you know has been a victim of fraud, please report it by calling 1-888-310-1122. Should you wish to remain anonymous, call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a secure web-tip at www.cstip.ca, where you may be eligible to receive a cash reward of up to $2000.

Area OPP

Pedestrian Struck In Listowel
One Dead � Joseph WEBER Arrested
OPP Openly Mock Train Collision
Property Dispute Ends With Violence #StandYourGround #Uprising
45,000 Chicks Stolen � 41 Year Old From South Huron Arrested
Kincardine Drug Bust
36 Year Old Repeat Offender Arrested Again
29 Year Old Arrested In Exeter
19 Year Old Drunk Driver Arrested
Assault & Forcible Confinement #WaitInTheTruck

Hit & Run � Sheldon MCLEISH Charged
Temitope ALLI Facing Drunk Driving Charge
New �Sheriff� In Town � Laura Lee BROWN
22 Year Old Repeat Offender From Listowel Arrested � Details Released
Julianna (Julie) Is Missing
Christopher MACTAVISH Was Arrested In Goderich #RepeatOffender #3Strikes
Leonard STEEP Was Arrested In Clinton
45 Year Old From North Huron Arrested #WaitInTheTruck
Assault In Huron East � Stephen JOYES Arrested
John WILLIAMSON Was Arrested In Morris-Turnberry
One Airlifted To Hospital Following Workplace Incident
Brett HAGAN Arrested Following Collision
Michael VAUGHAN � Impaired Driving
Do You Recogize This Theft Suspect?

South Huron











North Huron











Wingham Police Service











© 2015 GFP. All Parties are to be presumed innocent. Note: We archive all police press releases and make them available to the public. If you were listed in press release in error, please contact the police detachment that issued the PR and request a correction. Press releases will not be deleted from our archive. If your charges were dropped, it does not change the historical fact that a PR was issued.