Public Urged To Report Fraud
Age, gender or socio-economic status aren’t barriers to fraud, Detective Sergeant Rob Stewart said at the launch of Fraud Prevention Month at Toronto Police headquarters on February 25....
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Results for: fraud-prevention
Lotto Scam Targets Americans
By Sara Faruqi
Three people from Toronto and two from London, Ontario, were arrested for allegedly using a lottery scheme to scam $300,000 from American citizens....
$600K Fraud May Link To Global Scams
An elderly woman, who fell prey to a romance scam, is out of hundreds of thousands of dollars and three Greater Toronto Area residents have been charged with the swindle allegedly tied to an international criminal organization....
Be Spoof Proof
July 3, 2015
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31 Division
Financial Crimes
416-808-7300
Last week, an elderly resident in 31 Division claimed he received a call from his police station, suggesting he would be arrested if he failed to pay outstanding taxes....
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