Toronto police are asking the public for help in identifying a woman sought on fraud charges. Posing as the real home owner, the woman allegedly contacted a mortgage broker in September 2015, seeking a second mortgage on a property for $300,000. She then received that money through a real estate lawyer, police say. The real homeowner later received documentation about the mortgage in the mail, and contacted their lawyer. The woman used fake identification in order to impersonate the real homeowner.
Source: thestar November 08, 2017 18:45 UTC