< Two Torontonians face forgery charges in 'secret shopper' fraud probe - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

Two Torontonians face forgery charges in ‘secret shopper’ fraud probe

The Royal Canadian Mounted Police and Toronto police say two Toronto residents are facing a total of 18 forgery charges arising from a nine-month investigation into what investigators are calling a “sophisticated mass-market text fraud.”

Forged cheques bearing HCM Staffing Solutions’ company logo

The investigation began in January when the RCMP was alerted by HCM Staffing Solutions that forged cheques bearing their company logo were being deposited by alleged victims in a so-called secret shopper fraud. Police say they seized equipment capable of sending out 96,000 texts per day to random Canadians from a west-end Toronto apartment.

Investigators called the apartment a one-stop shop for sending text solicitations and forging cheques that appeared to be from reputable businesses. It’s alleged those who responded to the text received a custom-forged cheque, which they were to deposit into their own bank account and then wire the money overseas to alleged confederates of the accused.

Approximately $400,000 stolen from Canadians

Police say when the bank discovered the forgery, it was the victim who had to repay the money and investigators allege each batch of 96,000 text messages had the potential to result in approximately $400,000 being stolen from Canadians.

Read more about the charges at The Chronicle Herald and City News.

Kayla Kuefler is the head writer and social media producer at Canadian Fraud News. Kayla was born-and-raised in Edmonton, Alberta and moved to Toronto in 2013 to pursue her Bachelor of Journalism at Ryerson University. Kayla has previously interned at Global News Edmonton, Global News Toronto and CBC News in London, England.