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Awards for Fraud Investigations

Financial Crimes

416-808-7300

Two Toronto Police officers were honoured for outstanding investigative work at the International Association of Financial Crimes Investigators Awards ceremony in December. “It’s great to see members of the Toronto Police Service Financial Crimes Unit recognized by their peers at the International Association of Financial Crimes Investigators Awards for their...

Money Returned in Grandparent Scam

Financial Crimes

416-808-7300

Toronto Police returned money to an 87-year-old victim of a fraud after arresting a man who defrauded her once of $10,000 and attempted to squeeze another $11,000 from the victim last year, over the course of a few days. On the morning of January 28, 2022, the victim – who...

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