by CP24 | Apr 20, 2021 | Online Fraud, Recent Articles
April 20, 2021 – Toronto police are warning the public about an ongoing work from home scam that is stealing large sums of money from victims. A suspect reportedly posts an online job on an employment website and asks applicants to accept money through an...
by Toronto Sun | Mar 8, 2021 | Recent Articles
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...
by Admin | May 4, 2017 | Financial Fraud, Mortgage Fraud, Recent Articles
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...