Toronto police have arrested three people and they are looking for two others in connection with an alleged fraud that saw a man and his daughter bilked out of more than $18,000.
Toronto police are seeking two more suspects in connection with an alleged bank card fraud that saw a father and daughter duped out of more than $18,000.
The man then exchanged his personal information with the suspect over the phone. Ashort time later, police said, an unidentified man arrived at the victim's home in a black Tesla to pick up the bank cards belonging to him and his daughter. All three are facing multiple charges of fraud under $5,000 and possession of the proceeds of crime under $5,000. Odusi and Vaughn are also facing multiple charges of possessing or using credit cards obtained by crime and unauthorized use of credit card data.
The first suspect is described as having black hair and a black beard. Police said he may be wearing a turban and was operating a black Tesla with the Ontario license plate GVKW 177. The second suspect is described as being about 20 years old with black cornrows. He was wearing a black jacket and a green T-shirt with "Sprite" written on the front.
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