GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …
Tag:
GTA
-
-
Thomas Jeffers, 41, from Oakville, has been charged following a human trafficking investigation conducted by Halton police. Investigators from the Human Trafficking Unit began their inquiry in March after receiving …
-
Peel Regional Police have charged 19-year-old Toronto man Nyah Lapierre with human trafficking and firearm-related offences. The investigation began in April following allegations of a victim involved in the sex …
-
The Halton Regional Police Service (HRPS) has arrested two individuals for allegedly committing fraud at several Home Depot stores in southern Ontario and the Greater Toronto Area (GTA). The suspects …