A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
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Toronto Police
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FinancialInvestment Scams
Toronto Police Release Images of Suspects in 2023 Jewelry Store Armed Robbery
Suspects targeted downtown Toronto jewelry store in December 2023 heist Toronto police have released images of three additional suspects wanted in connection with an armed robbery at a downtown jewelry …
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In a coordinated effort to dismantle the Jamestown Crips gang’s extensive drug and firearm trafficking operations, Toronto police have arrested 32 individuals, including a 16-year-old, across multiple Ontario cities and …
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Toronto Police Constable Boris Borissov has been sentenced to seven years in prison after being found guilty of 15 charges, including theft, fraud, and abuse of police resources. Ontario Judge …
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A 24-year-old man has been arrested in connection with an alleged investment scam that defrauded a Toronto resident of over $200,000 by posing as a global asset management company. According …
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Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
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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 …