Police request assistance with Fraud Over $5,000 investigation,
Suspect photo Released
Broadcast time: 10:33
Thursday, August 22, 2019
Case #: 2018-400000
The Toronto Police Service is requesting the public's assistance in identifying a suspect in a Fraud Over $5,000 investigation.
It is reported that:
- the man was operating under a fake company, offering fake loans upon payment of a deposit
- the man received funds sent into his bank account by several victims
- no loans were issued to the victims, and the deposits not returned
Anyone with information is asked to contact police at 416-808-3200, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, online on our Facebook Leave a Tip page, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
For more news, visit TPSnews.ca.
Constable Alex Li, Corporate Communications, for Detective Constable Paulina Weber, 32 Division