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...
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...