A Toronto man was convicted of conspiracy to commit mail fraud, wire fraud and money…
Toronto man charged with 21 fraud related charges in connection to apartment rental scams
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...
Toronto man, woman, wanted in connection with $400k fraud case
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...