This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


A man facing nearly 100 accusations in a Toronto fraud plan using a fake check

Eminetra Canada

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.


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information