Toronto Fraud
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Suspect sought after nearly $17K charged to fraudulent credit cards at Toronto hotelToronto police said on June 9, officers were called to a hotel in the downtown core for reports of a fraud.CrimeJun 21, 2023
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Toronto’s fraud hotline records highest number of complaints in decadesThe chair of Toronto's audit committee told Global News he was encouraged that people felt compelled to report actions they didn't think were above board.PoliticsFeb 10, 2023
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3 charged after fraudulent retail gift cards valued at about $500,000 seized: Toronto policePolice say they seized a 'vast amount' of fraudulent gift cards, valued at about $500,000 and equipment used to make them.CrimeFeb 2, 2023
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Police charge man in alleged Toronto fraud caseAfter arresting a man who ran Home Inspirations Ltd. from April 2021 to March 2022, a suspected renovation scam, Toronto police are seeking others who may have fallen victim.CrimeJan 23, 2023
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Multiple people defrauded in apartment rental scam: Toronto policeA 36-year-old man is wanted after multiple people paid deposits and rent money for apartments that weren't authorized to be shown or rented, Toronto police say.CrimeJan 10, 2023
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Toronto woman charged in ‘grandparent scam’ after senior scammed out of almost $10,000The victim was told he needed to pay $9,800 to have who he believed was his grandson released on bail, police said.CrimeNov 21, 2022
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Man faces nearly 100 charges in connection to Toronto online marketplace fraud: policeToronto police said between April 2021 and February 2022, a man allegedly "defrauded several individuals" in Toronto.CrimeJul 1, 2022
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19-year-old Ontario woman charged in several ‘grandparent scams’Toronto police say they have charged a 19-year-old Ajax, Ont., woman in three different 'grandparent' scams over a two-day period.CrimeMar 31, 2022
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Toronto police seek to locate man wanted in connection with fraud investigationIn a press release issued Wednesday, Toronto police said between April 2021 and Feb. 2022, a man allegedly defrauded "several individuals" in Toronto.CrimeFeb 23, 2022
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Toronto police charge 4 people in alleged identity theft, fraud operation worth millionsToronto police say they have charged four people allegedly involved in an "organized hierarchy" committing identity theft and fraud worth millions of dollars.CrimeOct 21, 2021
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