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 ...

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 ...

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.

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

York Regional Police have released a photo of Sergiy Shchavyelyev as they believe that 'there may be additional victims' ...

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

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