Strathcona County RCMP have charged three individuals in an alleged investment account takeover scheme involving stolen funds and attempts to access 18 additional accounts.

Three Edmonton residents face multiple criminal charges following an investigation into an alleged $130,000 investment fraud scheme. Strathcona County RCMP launched the investigation in November 2025 after funds were reportedly withdrawn from legitimate client investment accounts. Investigators believe the money was transferred through a series of banking transactions. The RCMP Financial Crime Unit reviewed hundreds of documents and obtained seven judicial authorizations during its investigation.

Police determined that more than $130,000 had been taken from affected investment accounts. The investment company subsequently recovered the financial losses through insurance. Investigators also discovered 18 additional client accounts allegedly targeted for unauthorized access. However, the company intervened before further funds could be withdrawn.

On October 28th, officers arrested Felicia Davies, 22, and Sullayman Jah, 23, both from Edmonton. Each faces charges of fraud over $5,000, identity fraud, laundering proceeds of crime and possession of property obtained by crime over $5,000. Jah faces additional charges involving drug trafficking, theft, forgery and misuse of a credit card. Davies was released from custody, while Jah was released following a judicial interim release hearing.

A third Edmonton resident, 23-year-old King-Wa-Mfumu Tshiama, faces the same four fraud-related charges. As of November 4th, police had not located Tshiama and had issued a warrant for his arrest. Davies and Jah are scheduled to appear at the Alberta Court of Justice in Sherwood Park on December 9th.

Strathcona County RCMP are asking anyone with information about Tshiama’s whereabouts to contact police at 780-467-7741. Individuals who suspect they have experienced financial fraud can also report incidents to the Canadian Anti-Fraud Centre. All charges remain allegations and have not been proven in court.

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Originally published on Canadian Fraud News.