TORONTO – Two men are facing more than 20 charges between them after a Toronto police investigation into alleged fraud primarily targeting American lawyers.
Toronto police say they investigated the allegations with help from a partnership involving multiple agencies, including the RCMP, the FBI and Canada Post.
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They allege two men would contact businesses posing as legitimate customers looking for services that involved the “disbursement of funds.”
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They allege the men would give the businesses altered, high-value cheques, which would then be deposited into accounts controlled by the accused.
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The alleged victims were then informed the cheques were forgeries and were held responsible for the amounts.
The two men are facing a combined 23 charges, including three counts of fraud over $5,000.
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