Rafael Layton, 53, of Oakville faces fraud charges. Photo: Halton Regional Police
A man is facing charges after police looked into a scammer pretending to be a Toyota executive in Ontario.
In April, authorities began investigating reports of a man targeting recent immigrants to Canada, many of whom were working as Uber or Lyft drivers, according to Halton Regional Police.
The suspect would introduce himself as an executive with Toyota Motor Corporation and offer jobs to potential victims, police reported.
He managed to persuade victims into sharing sensitive personal documents like passports, social insurance numbers, banking information, and government-issued IDs, police said.
The obtained documents were used to acquire items such as mobile phones, cars, and rental agreements.
Victims were often not familiar with Canadian employment standards, which made them more susceptible to being exploited, police noted.
On May 14, one individual was charged in relation to the investigation.
Rafael Layton, 53, from Oakville was charged with fraud over $5,000, identity theft, false pretenses, and breaching a release order according to the police.
Layton remains in custody awaiting a bail hearing in Milton.
Investigators believe there could be additional victims who haven’t come forward yet. Common names used by the accused include Rafiq and Ali.
If anyone thinks they may have been scammed by Rafael Layton or has information regarding this case is encouraged to reach out to Detective Constable Dan Gies of the Financial Crimes Unit at 905-825-4777 ext. 8737 or [email protected]
Tips can also be submitted anonymously through Crime Stoppers at 1-800-222-8477 (TIPS) or via their website at www. haltoncrimestoppers. ca.
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On May 14, one individual was charged in relation to the investigation.
Rafael Layton, 53, from Oakville was charged with fraud over $5,000, identity theft, false pretenses, and breaching a release order according to the police.
Layton remains in custody awaiting a bail hearing in Milton.
Investigators believe there could be additional victims who haven’t come forward yet. Common names used by the accused include Rafiq and Ali.
If anyone thinks they may have been scammed by Rafael Layton or has information regarding this case is encouraged to reach out to Detective Constable Dan Gies of the Financial Crimes Unit at 905-825-4777 ext. 8737 or [email protected]
Tips can also be submitted anonymously through Crime Stoppers at 1-800-222-8477 (TIPS) or via their website at www. haltoncrimestoppers. ca.
Last 30 Days: 80,183 Votes
All Time: 1,177,621 Votes
1773 VOTES
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