Police Continue to Investigate Investment Business Fraud
Four people have been arrested as part of an investment business fraud investigation.
Kingston Police say they believe Next Level Investments has been operating illegally in the city.
The business is under investigation for what appears to be an elaborate investment scam that promises high rates of return.
Even though some people have received returns from their investments, detectives say it doesn't mean the company is actually a legal operation.
If you dealt with Next Level Investments and believe you have been a victim of fraud, you're asked to gather all documentation - including banking information, contracts, other documents, communications (emails) - surrounding any transactions.
Police will soon be advising those who wish to file a report of the most efficient way to do so.
Click here for more information on various other money making schemes.