Toronto Police Arrest Three in $18,000 Bank Card Fraud Scheme
Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already…
Toronto fraud
Toronto Victim Recovers $225K from Romance Cryptocurrency Fraud
TORONTO — A Toronto resident who lost $355,000 in a romance cryptocurrency scam has successfully recovered $225,000 following a three-year international investigation, according to Toronto police. The fraud began in…
Jodi-Ann Bonnick Arrested in $800,000 Toronto Fraud Case
Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to…
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