- Three F-Rated Canadian businesses are targeting American consumers in online sales fraud
- Montrealer discovers her condo is falsely advertised for rent online after couple shows up at her door
- Canadian man convicted of defrauding the U.S military faces sentencing
- Bradford family gets burned by private lending company in fraud investigation
- RCMP need your help to identify Vernon fraud suspect stemming from gas station incident
The Royal Canadian Mounted Police and Toronto police say two Toronto residents are facing a total of 18 forgery charges arising from a nine-month investigation into what investigators are calling a “sophisticated mass-market text fraud.”
Forged cheques bearing HCM Staffing Solutions’ company logo
The investigation began in January when the RCMP was alerted by HCM Staffing Solutions that forged cheques bearing their company logo were being deposited by alleged victims in a so-called secret shopper fraud. Police say they seized equipment capable of sending out 96,000 texts per day to random Canadians from a west-end Toronto apartment.
Investigators called the apartment a one-stop shop for sending text solicitations and forging cheques that appeared to be from reputable businesses. It’s alleged those who responded to the text received a custom-forged cheque, which they were to deposit into their own bank account and then wire the money overseas to alleged confederates of the accused.
Approximately $400,000 stolen from Canadians
Police say when the bank discovered the forgery, it was the victim who had to repay the money and investigators allege each batch of 96,000 text messages had the potential to result in approximately $400,000 being stolen from Canadians.