TORONTO – The Toronto Police Service has announced the arrest of a man involved in a fraudulent loan scam targeting members of the Chinese community in the North York area. …
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Toronto Police
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Toronto Police have arrested N’Da Sylvain Kouaido, 25, following an assault and mischief investigation. The arrest came after two separate incidents on January 16, 2025, around Dundas Street West and …
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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 …
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One of Canada’s most wanted fugitives, Phillip Grant, has been arrested in connection with a fatal double shooting that occurred in south Etobicoke more than two years ago. Toronto police …
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …
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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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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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