Toronto Police seeks man and woman in bank fraud case.

Written by:  Meeshika Sharma   |    |  October 07th 2017 05:33 AM   |  Updated: October 07th 2017 05:33 AM
Toronto Police seeks man and woman in bank fraud case.

Toronto Police seeks man and woman in bank fraud case.

Written by:  Meeshika Sharma
Last Updated: October 07th 2017 05:33 AM
Share us

Toronto police are seeking a man and a woman in a fraud case involving hundreds of thousands of dollars.

Police say a woman went into a bank on June 29 and, using false identification, posed as a client to gain access to that person's account.They say she then transferred $400,000 from there to another account.

A few days later, a man went into another bank and used a fake ID to pose as a client, says Police.

It's alleged he accessed the account in which the money had been transferred and used the funds to buy a large quantity of gold.

Share us

Top Stories

PTC Punjabi Canada
© 2025 PTC Network. All Rights Reserved. Powered by PTC Network