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....
Close
Services
- Get a Background Check
- Criminal Record Check
- Judicial Matters Check
- Vulnerable Sector Check
- Request Your Police Reports
- Freedom of Information Request
- Request a Paid Duty Officer
- Bicycle Registration
- Business with Toronto Police
- Parking Services
- Collision Reporting
- Towing
- Report illegal parking
- Resource Centre
- Form Centre
- Understanding Alarm Response
- Victim & Witness Resources
- Attempt/Threaten Suicide Information on CPIC
- Services
- Get a Background Check
- Criminal Record Check
- Judicial Matters Check
- Vulnerable Sector Check
- Request Your Police Reports
- Freedom of Information Request
- Request a Paid Duty Officer
- Bicycle Registration
- Business with Toronto Police
- Parking Services
- Collision Reporting
- Towing
- Report illegal parking
- Resource Centre
- Form Centre
- Understanding Alarm Response
- Victim & Witness Resources
- Attempt/Threaten Suicide Information on CPIC
-
Community
- Missing & Missed Implementation Team
- Missing Persons Investigations
- Community Partnerships & Engagement
- Equity, Inclusion & Human Rights
- Know Your Rights
- Body-Worn Cameras
- Mental Health
- Victim & Witness Resources
- Sexual Assault Survivors
- Human Trafficking
- Road Safety
- Cannabis Legalization
- What To Do When Pulled Over
- Avoiding Parking Tickets
Stories
Corporate Communications responds to all Media Requests and produces News Releases, Factsheets, Feature Stories and Videos as well as maintains tps.ca
- Toronto Police Service
- Media Centre
- Stories
Feature Stories
Results for: fraud
Award for Debit Fraud Case
14 Division
51 Division
52 Division
55 Division
March 2, 2021
Share
(opens in new window)
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....
Pandemic Scams Being Sent by Text, Email
April 28, 2020
Share
(opens in new window)
Verify the source of a text or email before clicking on any links, police investigators warn....
COVID-19 Fraud Arrest
March 27, 2020
Share
(opens in new window)
A Toronto man has been arrested for selling prohibited COVID-19 testing kits....
Recognize Scams to Prevent Them
March 2, 2020
Share
(opens in new window)
For the first time in four years, the CRA (Canada Revenue Agency) scam didn’t make the Better Business Bureau (BBB) Top 10 Scams in Canada in 2019....
Contact Corporate Communications
