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 Globe and Mail | Feb 23, 2021 | Breaking News, Recent Articles
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...
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...
by CTV News | Feb 19, 2021 | Daily News, Real Estate Fraud
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...
by BlogTO | Feb 18, 2021 | Consumer Fraud, Daily News
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...