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Toronto-area lawyer shares close encounter with alleged fraudsters

Summary by Ground News

Toronto area lawyer Niroosan Vivekanantharajah says he was contacted by a prospective client who found him on Google. He says an employee of the bank flagged his client's identification as a potential fake. He had his associate instruct them to freeze the account. Toronto police confirmed the arrests of three people who had been arrested and charged in connection to a title fraud investigation.

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Toronto-area lawyer shares close encounter with alleged fraudsters

A Scarborough lawyer says he was nearly duped by his own clients, who were allegedly involved in a title fraud scam in the Greater Toronto Area.

2 years ago·Toronto, Canada

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Global News broke the news in Toronto, Canada 2 years ago on Friday, March 24, 2023.

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