Toronto Police Financial Crimes unit is currently investigating a gemstone investment fraud that has left…
Man, woman charged in 10-year ‘elaborate tenant scam’: Toronto Police
March 8, 2021 – A Toronto man and woman are facing fraud charges in what Toronto Police are calling “an elaborate tenant scam” spanning a decade. Last month officers from Toronto Police’s Financial Crimes Unit began a fraud investigation impacting landlords in...
Toronto police investigate $1.3 million fraud
Toronto Police Service Financial Crimes is requesting assistance identifying a woman investigators believe tricked a mortgage lender into providing a $1.3 million mortgage on a property she didn’t own. It’s reported that in January 2016 the woman contacted...