How thieves stole a Toronto condo in 'total title fraud,' sold it for $970Gs:
torontosun.com/news/local-news/how-thieves-stole-a-toronto-condo-in-total-title-fraud-sold-it-for-970gs
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| Last Updated | Jan 20 23 |
| Total Articles | 10 |
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How thieves stole a Toronto condo and sold it for $970K: "I was freaking out and I couldn't believe what was going on here. The whole thing was outrageous ...
cbc.ca/news/canada/toronto/title-fraud-toronto-condo-1.6720439
This is how thieves stole a Toronto condo and sold it for $970,000: Moffy Yu, a former international student who now lives in China's Hubei province ...
toronto.ctvnews.ca/this-is-how-thieves-stole-a-toronto-condo-and-sold-it-for-970-000-1.6238886
How thieves stole a Toronto condo and sold it for $970,000: An impersonator gained access to a vacant condo, staged everything from the photo shoot to the ...
theglobeandmail.com/canada/article-how-thieves-stole-a-toronto-condo-and-sold-it-for-970000/
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How thieves stole a Toronto condo and sold it for $970K: "I was freaking out and I couldn't believe what was going on here. The whole thing was outrageous ...
cbc.ca/news/canada/toronto/title-fraud-toronto-condo-1.6720439
This is how thieves stole a Toronto condo and sold it for $970,000: Moffy Yu, a former international student who now lives in China's Hubei province ...
toronto.ctvnews.ca/this-is-how-thieves-stole-a-toronto-condo-and-sold-it-for-970-000-1.6238886
How thieves stole a Toronto condo and sold it for $970,000: An impersonator gained access to a vacant condo, staged everything from the photo shoot to the ...
theglobeandmail.com/canada/article-how-thieves-stole-a-toronto-condo-and-sold-it-for-970000/
How thieves stole a Toronto condo in ‘total title fraud’, selling it for $970,000
globalnews.ca/news/9424276/toronto-real-esate-condo-stole-title-fraud/
How thieves stole a Toronto condo in 'total title fraud,' selling it for $970,000
nationalpost.com/news/canada/how-thieves-stole-a-toronto-condo-in-total-title-fraud-selling-it-for-970000
Fraud on WhatsApp: Police strike a blow against nationwide gang: "Hi mom, my phone is broken, this is my new number" - messages like this are part of a popular ...
tagesschau.de/inland/gesellschaft/betrug-whatsapp-100.html
Watch Toronto-Area Police Go Full ‘Rainbow Six’ On Suspected Carjackers: York Regional Police released video of a wild takedown involving flashbangs ...
thedrive.com/news/watch-toronto-area-police-go-full-rainbow-six-on-suspected-carjackers
Share trading fraud: ‘Woman’ on dating portal swindles consultant of Rs 20 L: An FIR in the case was registered at Koregaon Park police station by the management ...
indianexpress.com/article/cities/pune/share-trading-fraud-woman-on-dating-portal-swindles-consultant-of-rs-20-l-9289127/
Arrests in four federal states - Nigerian mafia busted in Germany: Investigators arrest the leaders of a large clan during raids in four federal states and ...
stuttgarter-nachrichten.de/inhalt.festnahmen-in-vier-bundeslaendern-nigerianische-mafia-in-deutschland-ausgehoben.694498d0-d051-42ba-9f1d-17dbf07c62d3.html
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Met Police's Haringey Council 'fraud' case still ongoing: The Metropolitan Police Service is continuing to investigate an alleged fraud linked to a Haringey ...
hamhigh.co.uk/news/24270838.met-polices-haringey-council-fraud-case-still-ongoing/
Shock call in Berlin: Police arrest suspected fraudster: A man pretends to be a police officer on the phone, talks about a serious accident and demands bail ...
berliner-zeitung.de/news/schockanruf-in-berlin-polizei-nimmt-mutmasslichen-betrueger-fest-li.2209034
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'Deceptive' Hemel woman jailed over £300k ‘friendship’ scam which drained victim's life savings
hemeltoday.co.uk/news/crime/deceptive-hemel-woman-jailed-over-ps300k-friendship-scam-which-drained-victims-life-savings-4603765
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American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...
charlotteobserver.com/news/business/article287870645.html
Across Europe: Viennese man wanted for two million euro fraud - Vienna: A 38-year-old, whose whereabouts are currently unknown, is said to have earned a large ...
meinbezirk.at/wien/c-lokales/wiener-wird-wegen-zwei-millionen-euro-betrug-gesucht_a6656301
Financial transactions: Bitcoin fraud: Man from Altmark loses 50,000 euros: Altmarkkreis/vs. - Once again, fraudsters have struck successfully ...
volksstimme.de/blaulicht/salzwedel/bitcoin-betrug-mann-aus-der-altmark-verliert-50-000-euro-3831153
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“Dubious profiteers”: Police warn of fraud against seniors - Region - Goslarsche Zeitung
goslarsche.de/lokales/region_artikel,-dubiose-gesch%C3%A4ftemacher-polizei-warnt-vor-betrug-an-senioren-_arid,3139121.html
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Gang moves cars abroad: Heilbronn ex-policeman sentenced: A gang of fraudsters allegedly moved vehicles to Italy. The Stuttgart Regional Court has now sentenced ...
stimme.de/regional/region/betrug-autoschieber-bande-heilbronner-ex-polizist-verurteilt-art-4913094
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American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...
kentucky.com/news/business/article287870645.html
More than one in ten Police Scotland officers lack hate crime law training: Data from the force indicates 86.6% of officers had had the training as of April 21.
news.stv.tv/scotland/more-than-one-in-10-police-scotland-officers-lack-hate-crime-law-training
Watch video: How expats were held in Riyadh after a chase over SR8 million fraud: SIM cards, phones and laptop seized in police raid on suspects’ den
gulfnews.com/world/gulf/saudi/watch-video-how-expats-were-held-in-riyadh-after-a-chase-over-sr8-million-fraud-1.102295749
Trump’s a Fraud When It Comes to Law and Order and ‘Backing the Blue’: He pardoned crony crooks against DOJ’s recommendations, and he’s promised to let Jan ...
thedailybeast.com/trumps-a-fraud-when-it-comes-to-law-and-order-and-backing-the-blue
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Lok Sabha polls 2024: Samajwadi Party candidate from Aonla booked for fraud, forgery in UP's Bareilly
deccanherald.com/india/uttar-pradesh/lok-sabha-polls-2024-samajwadi-party-candidate-from-aonla-booked-for-fraud-forgery-in-ups-bareilly-2988825
Cheating at the Thuringenderby: How the police confirm their suspicions: The choreography in the Erfurt fan block at the start of the Thuringian derby at FC Carl ...
otz.de/sport/fussball/regionalliga/article242139162/Betrug-beim-Thueringenderby-Wie-die-Polizei-den-Verdacht-erhaertet.html
Paid articlePaid Horn district: Attempted serious fraud (tricking false police officers) in the district - Horn
meinbezirk.at/horn/c-lokales/versuchter-schwerer-betrug-trickbetrug-falsche-polizisten-im-bezirk_a6645534
Tshwane Metro Police says it is shocked one of their cops is co-accused in R16.5 million KPMG bursary fraud case
iol.co.za/news/crime-and-courts/tshwane-metro-police-says-it-is-shocked-one-of-their-cops-is-co-accused-in-r165-million-kpmg-bursary-fraud-case-46ddb284-ada4-4fdb-b87c-3ad27c2e8050
Students turning to cyberfraud as huge phishing site infiltrated, police reveal: LabHost enabled users to set up websites designed to trick victims into ...
theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
Police Taylor Swift ticket resale warning as concert goers lose nearly £100,000: Nottinghamshire Police has urged people buying tickets for popular and sold-out ...
nottinghampost.com/news/nottingham-news/taylor-swift-eras-tour-ticket-9229326
5 years later, Detroit officers and others still await sentencing for roles in scheme
freep.com/story/money/business/2024/04/19/detroit-police-officers-not-yet-sentenced-crash-reports/73183210007/
Businessman latest to be arrested in University of Fort Hare R172 million corruption case, AKA’s bodyguard still behind bars
iol.co.za/news/crime-and-courts/businessman-latest-to-be-arrested-in-university-of-fort-hare-r172-million-corruption-case-akas-bodyguard-still-behind-bars-f60b2fc2-b2ed-45e3-bad0-9db069882e6d
Report filed: Attempted fraud when buying a car in Dessau? Police warn of scam with false data in the purchase contract
mz.de/lokal/dessau-rosslau/versuchter-betrug-beim-autokauf-in-dessau-polizei-warnt-vor-masche-mit-falschen-daten-im-kaufvertrag-3828856
Hong Kong police officer found guilty of fraud over HK$26 million in mortgages: A Hong Kong court has found a senior police officer guilty of fraudulently ...
scmp.com/news/hong-kong/law-and-crime/article/3259706/hong-kong-police-officer-found-guilty-fraud-over-hk26-million-mortgages
Trick fraud: “The police never call 110!”: Chief Inspector Stephanie Hellermann-von Serkowsky gave a lecture in Einhausen about fraud in old age.
bergstraesser-anzeiger.de/orte/einhausen_artikel,-einhausen-trickbetrug-enkeltrick-polizei-_arid,2197576.html
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Cops hunt romance fraudster believed to have conned men out of more than £50k: Romance scam artist 'Stefano Armani' is suspected to have fleeced more ...
mirror.co.uk/news/uk-news/police-hunt-bearded-romance-fraudster-32620556
Abu Dhabi Police warn public of social media scams exploiting events : The Police urged to avoid clicking on suspicious links and not to share confidential ...
gulftoday.ae/news/2024/04/18/abu-dhabi-police-warn-public-of-social-media-scams-exploiting-events
Fraud in Leipzig: Fake bank employee steals from pensioner: A fraudster cheated a woman from Leipzig out of her money. He had previously pretended to be a fake ...
lvz.de/lokales/leipzig/betrug-in-leipzig-falscher-bankmitarbeiter-bestiehlt-rentnerin-474QKKRPGRGDBIQV6VJAWTLNEA.html
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
Police warning after fraudsters target vulnerable victim: The caller instructed the victim to put their bank cards under their doormat along with PIN numbers.
lancashiretelegraph.co.uk/news/24262015.police-warning-fraudsters-target-vulnerable-victim/
Fraud cases increased by 15 per cent in Quebec last year: police: Montreal, the Montérégie and the Capitale-Nationale regions had the greatest number of victims.
montrealgazette.com/news/crime/fraud-cases-increased-by-15-per-cent-in-quebec-last-year-police
Fraud with fake police officers: Frankfurt senior helped police: Fraudsters use the “fake police” scam to rob senior citizens of their assets ...
faz.net/aktuell/rhein-main/frankfurt/betrug-mit-falschen-polizisten-frankfurter-seniorin-half-polizei-19657350.html
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Emden police warn of new parcel fraud: A new scam is troubling the police. Perpetrators specifically look for empty houses and have packages delivered there ...
nwzonline.de/emden/betrug-in-emden-polizei-warnt-vor-neuer-paket-betrugsmasche_a_4,1,763197073.html
Already accused of mishandling corpses, funeral home operators charged in COVID fraud
pennlive.com/nation-world/2024/04/already-accused-of-mishandling-corpses-funeral-home-operators-charged-in-covid-fraud.html
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Police Scotland refuses to release hate crime training material under FOI: The force said it would not be appropriate to release it prior to a rollout being ...
scotsman.com/news/politics/police-scotland-refuses-to-release-hate-crime-training-material-under-foi-4593488
Police warn: Fraudsters throw fake “yellow notes” into mailboxes: New scam: Perpetrators want to get personal data using deceptively real-looking postal ...
kleinezeitung.at/steiermark/18372313/betrueger-werfen-gefaelschte-gelbe-zettel-in-postkaesten
$686 Million medicinal cannabis scam goes up in smoke, international gang arrested
wionews.com/world/686-million-medicinal-cannabis-scam-goes-up-in-smoke-international-gang-arrested-710884
'Be wary': Shopkeepers targeted by fraud scam in Southwold: Shopkeepers in Southwold and the east Suffolk area are being urged to "be wary" of a fraud ...
edp24.co.uk/news/24251932.be-wary-shopkeepers-targeted-fraud-scam-southwold/
Many Hamburg residents become victims of cybercriminals: Fraudsters automatically send thousands of phishing messages via email and SMS in order to get people's ...
abendblatt.de/hamburg/politik/article242055558/Viele-Hamburger-werden-Opfer-von-Cyberkriminellen.html
Police arrest ex-Equity Bank boss over fraud: Detectives at Kampala Metropolitan Police reportedly detained Kenneth Onyango, the former executive director who ...
monitor.co.ug/uganda/news/national/police-arrest-ex-equity-bank-boss-over-fraud-4587796
Smooth talking ‘Casanova fraudster’ Johan Fouché granted bail: Victims of Fouché and his alleged accomplice, who they claim defrauded them of their homes ...
mg.co.za/news/2024-04-14-smooth-talking-casanova-fraudster-johan-fouche-granted-bail/
Spectacular police operation thwarts money transfer in Sulzbach-Rosenberg: Passers-by thought they were watching a scene from the crime scene series when they ...
onetz.de/oberpfalz/sulzbach-rosenberg/spektakulaerer-polizei-einsatz-vereitelt-gelduebergabe-sulzbach-rosenberg-id4725146.html
China online racket using fake ethnic minority influencers to peddle bogus sob stories broken up by police
scmp.com/news/people-culture/trending-china/article/3257423/china-online-racket-using-fake-ethnic-minority-influencers-peddle-bogus-sob-stories-broken-police
Police launch appeal after alleged fraud: A CCTV image has been released of a man police want to identify
leicestermercury.co.uk/news/leicester-news/police-launch-appeal-after-alleged-9215067
| Montreal Gazette: Judge calls Carl-René Moody's sentence "lenient," noting the 21-year-old Terrebonne resident saved court time by pleading guilty.
montrealgazette.com/news/man-who-defrauded-montreal-seniors-sent-to-prison-ordered-to-reimburse-80000
Fraud via messenger service: gang caught in Düsseldorf: A trio of men who are said to be responsible for a large number of fraud cases in Germany have now been ...
nrz.de/staedte/duesseldorf/article242086530/Betrug-ueber-Messengerdienst-Bande-in-Duesseldorf-geschnappt.html
Current warning - Police warn of telephone scammers in Nürtingen: On Wednesday afternoon, telephone scammers apparently had Nürtingen (Esslingen district) in ...
esslinger-zeitung.de/inhalt.aktuelle-warnung-polizei-warnt-vor-telefonbetruegern-in-nuertingen.c6a0434f-7e4b-42fc-8e3b-4fa70bc68da8.html
Bengal Police files GTA teacher ‘scam’ FIR, Binay Tamang named: The Bidhannagar Police registered the FIR on a complaint lodged by the state School Education ...
indianexpress.com/article/cities/kolkata/bengal-police-files-gta-teacher-scam-fir-binay-tamang-named-9265144/
Hertfordshire Police hunt wanted man accused of being gay dating site fraudster: He allegedly took large amounts of money off men he met on dating sites
hemeltoday.co.uk/news/crime/hertfordshire-police-hunt-wanted-man-accused-of-being-gay-dating-site-fraudster-4588175
GTA police recruit allegedly impersonated officer before sex assaults, is charged with making and distributing child porn
thestar.com/news/crime/gta-police-recruit-allegedly-impersonated-officer-before-sex-assaults-is-charged-with-making-and-distributing/article_61fc5f50-f7fa-11ee-98ee-73b835128cae.html
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Ex-director of Hai Phong police dept on trial for corruption: QUANG NINH: The former director of the Hai Phong City Police Department appeared in court on ...
thestar.com.my/aseanplus/aseanplus-news/2024/04/11/ex-director-of-hai-phong-police-dept-on-trial-for-corruption
Police launch appeal after alleged fraud: A CCTV image has been released of a man police want to identify
leicestermercury.co.uk/news/leicester-news/police-launch-appeal-after-alleged-9215067
Police looking for fraud witnesses: After an unknown man is said to have cheated on an 86-year-old woman, the police are now looking for the suspect using photos ...
wn.de/muensterland/kreis-steinfurt/steinfurt/polizei-zeugensuche-betrug-2953040
Police investigating alleged fraud at Caerphilly school: An alleged fraud at a Caerphilly County Borough school is being investigated by police ...
southwalesargus.co.uk/news/24241626.police-investigating-alleged-fraud-caerphilly-school/
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