The Toronto Police Service would like to make the public aware of two arrests made in an ongoing Fraud investigation that commenced in April 2019.
It is alleged that:
- between November 2016 and March 2019, two women had been contacting people on social media platforms under the business name of Canfil cleaning and caregiver services
- the women recruited individuals from overseas to enter Canada on student visas or as personal support workers
- victims from Toronto and overseas paid large amounts of money to the two women
- numerous victims have reported a cumulative loss of over $119,000.
On Friday, May 24, 2019, two women were arrested.
Judith Ga, 62, of Toronto, is charged with:
1. Seven counts of Fraud Over
2. Three counts of Fraud Under
Myrna Valencia, 48, of Toronto, is charged with:
1. Eight counts of Fraud Over
2. Three counts of Fraud Under
They are scheduled to appear in court on Thursday, June 20, 2019, at 1911 Eglinton Avenue East, at 2:00 p.m., in room 407.
Police believe that there may be additional victims.
Anyone with information is asked to contact police at 416-808-4200, 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.
It is alleged that:
- between November 2016 and March 2019, two women had been contacting people on social media platforms under the business name of Canfil cleaning and caregiver services
- the women recruited individuals from overseas to enter Canada on student visas or as personal support workers
- victims from Toronto and overseas paid large amounts of money to the two women
- numerous victims have reported a cumulative loss of over $119,000.
On Friday, May 24, 2019, two women were arrested.
Judith Ga, 62, of Toronto, is charged with:
1. Seven counts of Fraud Over
2. Three counts of Fraud Under
Myrna Valencia, 48, of Toronto, is charged with:
1. Eight counts of Fraud Over
2. Three counts of Fraud Under
They are scheduled to appear in court on Thursday, June 20, 2019, at 1911 Eglinton Avenue East, at 2:00 p.m., in room 407.
Police believe that there may be additional victims.
Anyone with information is asked to contact police at 416-808-4200, 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.