TORONTO, Ont. – Three men are facing fraud charges following allegations that they were involved in a scam targeting Toronto’s Bangladeshi community.

The fraud centred around a company which offered money-transfer services for financial institutions overseas.

According to Toronto Police, the owner of Doulat Enterprise and two of his employees kept the money for themselves, stealing nearly $130,000.

Doulat Khan, 58, Amanot Khan, 55, and Monjure Leeton Elahi, 42, each face two counts of fraud and one count of money laundering.

Anyone with information and others who may have been victimized are being asked to call police or Crime Stoppers.