A Toronto taxi driver is facing multiple charges in an ongoing investigation into alleged debit-card…
Toronto police constable Ronald Joseph faces raft of additional fraud charges in investigation
Feb. 23, 2021 – Toronto police constable, Ronald Joseph, already charged with corruption in connection with tow truck and rental car businesses he was operating on the side, is now facing a swath of additional fraud charges, as the city’s police force continues...
Toronto man charged in fraud investigation involving returning packages through Canada Post
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...
Apartment rental scams on the rise during pandemic: Toronto police
Feb. 19. 2021 – When you rent an apartment you may be asked to pay first and last month’s rent in advance, but you need to make sure that you are paying it to the right person. Toronto Police say rental scams are causing both tenants and landlords to lose...
Multiple incidents of taxi fraud scams reported in Toronto
Feb. 18, 2021 – Toronto police warn the public of ongoing taxi fraud scams in the city and advising that all riders be extra vigilant when riding in a cab. According to a public safety alert from police, multiple taxi fraud scams have been reported in Toronto...