Arrests in Identity, Gift Card Fraud
Toronto Police has busted an organized hierarchy accused of committing identity theft and financial frauds, including the seizure of thousands of stolen gift cards....
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Results for: financial-crimes
Award for Debit Fraud Case
14 Division
51 Division
52 Division
55 Division
March 2, 2021
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A group of Toronto Police Fraud and Financial Crimes investigators have been recognized with Investigative Partnership of the Year awards presented by International Association of Financial Crimes Investigators....
Near Decade Sentence for Ponzi Scheme
November 19, 2019
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A man found guilty in a Ponzi-style fraud scheme was given the second stiffest penalty ever imposed in a Canadian court for fraud....
Recognize and Report Fraud
March 4, 2019
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If something sounds too good to be true, more than likely it’s not. Virginia Stoymenoff thought she had the perfect tenant when she rented a unit to Nina Willis in April 2010....
Arrest in Alleged Cargo Redirection Scheme
October 29, 2018
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A man, alleged to be responsible for a cargo re-direction scheme that resulted in losses exceeding $500,000, is facing several charges as police attempt to track down more stolen property....
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