Imelda Fronda Saluma from Oakville charged with 4 Counts of Fraud

Oakville resident wrote $1.5 million in fraudulent checks

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Imelda Fronda Saluma from Oakville charged with 4 Counts of Fraud

About the Author

Chantal Corner

Chantal Corner

Sergeant Chantal Corner is the Media Relations Officer for the Halton Regional Police Department. She grew up in Oakville and graduated from Loyola. She still resides in Oakville.

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An Oakville woman who was wanted by the Halton Regional Police and Toronto Police on various fraud charges was arrested on Thursday evening at a Niagara Falls hotel.

Acting on information received from hotel staff, officers from the Halton Police attended a Fallsview Casino hotel room and arrested Imelda Fronda Saluma, 46yrs of Oakville on several outstanding fraud related warrants.

Saluma was wanted by Halton Police for several intricate cheque cashing schemes. It is alleged she would befriend unsuspecting victims and persuade them into cashing worthless cheques for her, with the prospect of maintaining a small portion for themselves.

Saluma is also wanted by Toronto Police in relation to 38 outstanding Fraud related offences with monetary loss to numerous victims estimated to be in the vicinity of $1.5 million.

Saluma was held for a bail hearing at Milton Provincial Court on January 30, 2015.

Halton Charges:

  • Fraud over $5000 (2 counts)
  • Fraud under $5000 (2 counts)
  • Obstruct police

Anyone with information on this or any other crime is asked to call either Halton Regional Police or Crime Stoppers at 1 800 222-8477 (TIPS) or through the web at www.haltoncrimestoppers.com or by texting “Tip201” with your message to 274637 (crimes).

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Readers Comments (1)

  1. jorge m. sotto says:

    sir/madam,

    we are also victims of imelda saluma from the Philippines. Sir / mam we ask how we can file a case against her? thanks a lot.

    jorge sotto & group

     Reply



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