Man, 36, sought in assault and theft probe
A 36-year-old Toronto man is sought after a woman allegedly fell victim to an assault and robbery in East York.
Source: torontosun.com
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Toronto woman wanted for using fake IDs to access bank, wireless accounts
Toronto police are searching for a suspect who allegedly used fake identification to take over several bank and wireless cell phone accounts.
Source: toronto.citynews.ca
Thousands stolen from bank and wireless customers in fraud scam, Toronto police say
Toronto police have released photos of a suspect who allegedly impersonated customers at wireless stores and banks in order to steal from them.
Source: toronto.ctvnews.ca
Thousands stolen from bank and wireless customers in fraud scam, Toronto police say
Toronto police have released photos of a suspect who allegedly impersonated customers at wireless stores and banks in order to steal from them.
Source: cp24.com
Nearly 100 charges laid in Toronto identify theft and fraud investigation, more than 35K gift cards seized
Four people are facing nearly 100 criminal charges after Toronto police took down an “organized hierarchy” they allege was committing millions of dollars in identity theft and financial frauds.
Source: toronto.ctvnews.ca