The old adage “if a deal is too good to be true, it probably is” comes to mind after a warning from Toronto police about an ...

A growing number of scammers and fraudsters are using artificial intelligence (AI) to quickly gather personal information that they later “weaponize” in targeted scams, Toronto police are warning.

Police say a 40-year-old Toronto man is facing fraud charges in an alleged multimillion-dollar investment scam.

According to investigators, the victim invested funds in February 2024 through a man who owned Equity Line Service ...

John Musselman gives us the details of the TPS event for fraud prevention month where detectives shared new sophisticated AI scam methods.

The impersonators convinced residents that their bank accounts were compromised and were part of a police investigation, investigators said.

The victims handed over money to the suspect’s company, Equity Line Service Corporation, and was promised a return on their investment, say police.

A 40-year-old Toronto man faces multiple charges following a $2.5-million investment scam investigation in York Region. York ...

York police have laid six fraud charges against a 40-year-old Toronto man accused of running a multi-million dollar ...