Published 2 years ago

Toronto police lay nearly 100 charges against man after fraud investigation

Summary by Ground News

Toronto police say a 22-year-old man allegedly defrauded multiple people over 11 months. He is facing 97 charges, including 29 counts of fraud over $5,000 and 30 counts of causing another person to act on a forged document. Police say investigators believe there may be more victims.

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CBC News

Toronto man faces nearly 100 charges after defrauding multiple sellers online

A Toronto man is facing nearly 100 charges after allegedly defrauding multiple people selling designer items online, and police believe there may be more victims.

2 years ago·Canada

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Global News

Man faces nearly 100 charges in connection to Toronto online marketplace fraud: police - Toronto

Toronto police said between April 2021 and February 2022, a man allegedly "defrauded several individuals" in Toronto.

2 years ago·Toronto, Canada

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The Globe & Mail

Toronto police lay nearly 100 charges against man after fraud investigation

Police allege a 22-year-old man reached out through online marketplaces and agreed to buy merchandise, usually designer clothing and shoes, and then paid with fraudulent cheques

2 years ago·Canada

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