Police charge Toronto man in alleged $460,000 romance scam | #philippines | #philippinesscams | #lovescams

Toronto Police say they have charged a suspect in connection with an alleged romance scam that allegedly saw a number of victims collectively bilked of close to half-a-million dollars.

The alleged fraud began in February 2020 and went on for more than a year through June 2021.

According to police, a man would meet victims on dating platforms, gaining their trust and leading them into a romantic relationship.

However after a short period of dating, police said, he would introduce opportunities for the victims to invest with him, presenting himself as an investment specialist who could provide high-return, short-term investments.

The suspect made the same pitch to the victims’ families, who also invested with him, police said.

In total, the suspect obtained about $460,000 from his victims, according to police.

In a news release issued Wednesday, investigators said they have now laid charges in the case.

He said that 36-year-old Jaspal Thiara of Toronto has been charged with five counts of fraud over $5,000. He is scheduled to make an appearance in a Toronto courtroom on Nov. 29.

Police said they believe there may be more victims and are asking anyone with further information to contact police or to call Crimestoppers anonymously.

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