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Charges laid in Toronto fraud investigation involving fake cheques, Bitcoin

Charges laid in Toronto fraud investigation involving fake cheques, Bitcoin

by CTV News | Mar 3, 2021 | Recent Articles

March 3, 2021 (Toronto) – Toronto police say they have laid a number of charges following a year-long employment fraud investigation where victims deposited fake cheques before shelling out their own cash. In a news release, police said that in February of last...
Toronto man charged in fraud investigation involving returning packages through Canada Post

Toronto man charged in fraud investigation involving returning packages through Canada Post

by Canadian Press | Feb 21, 2021 | Recent Articles

Feb. 21, 2021 – A Toronto man is facing dozens of charges in what city police describe as an alleged fraud scheme that involved returning retail packages through Canada Post. Police allege Christopher Lim, 28,  bought a number of products from companies...

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