by Admin | Dec 5, 2017 | Investment Fraud, Recent Articles, Uncategorized
A man Toronto police have been looking for in connection with a series of alleged rental frauds first reported by CBC Toronto has turned himself into police. In a news release issued Tuesday morning, Toronto police said Michael Adam Lemke of Toronto surrendered on...
by Admin | Nov 1, 2017 | Consumer Fraud, Recent Articles
Toronto police have charged Bum Joon Kim with 21 fraud related offences stemming from him posing as a fake landlord. Kim would regularly advertise and accept cash deposits for units that weren’t up for rent. TPS state that Kim had been posting advertisements starting...
by Admin | Oct 7, 2017 | Identity Fraud, Recent Articles
Police say that on June 29, a Toronto woman walked into a bank and used false identification to pose as a client and access that person’s account, stealing $400k. Then according to TPS, she transferred $400,000 from there into a different account. A few days later a...