Alerts

This page is designed to provide you with information that may help resolve incidents that have been reported by either the Police or Security. Please call the Police or your supervisor before taking any action if you have information related to any alert.

    Total results: 1665793
Source: Toronto Police Service
Date: 2020-01-22 21:40:00
Time: 6 hours ago
The Toronto Police Service would like to make the public aware of an arrest made in a fraud investigation.

Officers from the Toronto Police Service Financial Crimes Unit – Corporate Crime Section conducted an investigation into the use of false multiple identities.

It is alleged that:

- a man obtained Government of Canada photo identification under the following names:

Rang Zaib
Kevin Seeralan
Divyan Sivarajah
Syed Shafat

- financing to purchase vehicles at multiple dealerships in Toronto and the GTA was made using the above alias names

- businesses were registered in the above alias names and used as part of the financing application to deceive the financing companies

On Wednesday, January 15, 2020, officers from the Toronto Police Service Financial Crimes Unit – Corporate Crime Section arrested Shaun Sulaiman, 30, of Oshawa. He is charged with:

1. three counts of Fraud Over $5000
2. Attempt Fraud Over $5000
3. four counts of Utter Forged Document
4. four counts of Unauthorized Possession of Counterfeit Mark
5. four counts of Fraudulent Use of Certificate of Citizenship
6. two counts of Dispose of Property to Defraud Creditors
7. four counts of Make False Statement to Procure Loan
8. two counts of Possession of Proceeds Obtained by Crime Over $5000
9. Launder Proceeds Obtained by Crime

He is scheduled to appear in court at 1911 Eglinton Avenue East, on Thursday, February 20, 2020, at 2 p.m.

Police believe there may be more companies which have been defrauded.


Anyone with information is asked to contact police at 416-808-7400, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, online on our Facebook Leave a Tip page, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes or Google Play.


For more news, visit TPSnews.ca.Shaun Sulaiman, 30, charged in fraud investigation.
Source: Toronto Police Service
Date: 2020-01-22 20:46:00
Time: 7 hours ago
The Toronto Police Service is requesting the public’s assistance locating a missing woman.

Emily Pointon, 20, was last seen on Wednesday, January 22, 2020, at 11:38 a.m. in the Keele Street and Wilson Avenue area.

She is described as 5’5", 99 lbs., slim build, with blonde hair and brown eyes.

She was last seen wearing a long sleeve white shirt and blue hospital pants.

Police are concerned for her safety.

Anyone with information is asked to contact police at 416-808-3100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, online on our Facebook Leave a Tip page, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.


For more news, visit TPSnews.ca.Missing woman,
Emily Pointon, 20Missing woman,
Emily Pointon, 20
RCMP are seeking the public’s assistance to identify the remains of a person found 47 years ago.
Source: RCMP
Date: 2020-01-22 14:57:00
Time: 13 hours ago
The Mission RCMP are requesting the public\'s assistance to locate missing person Jeannie McBride.
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