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A man facing nearly 100 accusations in a Toronto fraud plan using a fake check
A 22-year-old man was charged with nearly 100 crimes after allegedly defrauding multiple people in Toronto using fake checks.
According to the Toronto police, the incident occurred for about 10 months from April 2021 to February 2022.
During this time, the man contacted the victim on Kijiji, Facebook Marketplace, and Snapchat and agreed to buy a variety of items such as designer shoes and clothing.
According to police, the man will meet the victim and pay for the goods using fraudulent checks deposited through mobile banking.