Peel Regional Police have arrested a Toronto man after an investigation into an alleged phone scam targeting the Asian community, which resulted in a Mississauga resident being swindled out of nearly $100,000. According to Peel police, the scam involved perpetrators making threatening and intimidating phone calls, claiming to be officials from various authorities including police, customs, Interpol, and the Chinese consulate.
In one instance, a 38-year-old man from Mississauga was contacted by an unknown individual posing as a Shanghai customs officer. The victim was informed that they were suspected of committing a fraud offense in China and were required to return funds for further investigation. The victim was threatened with deportation back to China if they did not comply.
Over the course of the scam, the victim sent a total of 15 wire transfers to accounts in Hong Kong. After becoming suspicious following the ninth transfer, the victim requested to meet an official in person before sending more money. Subsequently, the suspect allegedly visited the victim’s home in Mississauga, presenting identification as an “executive staff member” of Interpol from The People’s Republic of China and taking $500 cash from the victim.
Ultimately, the victim was defrauded of more than $97,000. On April 17, 2024, Peel police arrested and charged a 57-year-old Toronto man with fraud over $5,000 and possession of property obtained by crime.
Anyone with information related to this case is urged to contact Peel Police at 905-453–2121, extension 3335.”
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