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Toronto man wanted by police for swanky west-end apartment rental scam, turns himself in

Toronto man wanted by police for swanky west-end apartment rental scam, turns himself in

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...
Toronto man charged with 21 fraud related charges in connection to apartment rental scams

Toronto man charged with 21 fraud related charges in connection to apartment rental scams

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...
Toronto man, woman, wanted in connection with $400k fraud case

Toronto man, woman, wanted in connection with $400k fraud case

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...

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