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Hundreds of additional charges laid in Toronto moving scam; fourth person arrested

Three people who have already been charged in connection with a scam involving moving companies are facing hundreds of additional charges, and a fourth person has been arrested in the case.

Toronto trio charged following probe into moving scam

Three Toronto residents face a long list of charges linked to an alleged nationwide moving scam that included Chatham-Kent residents.

Chatham-Kent police assist in moving scam investigation leading to arrest of three Toronto residents

Three Toronto residents are each facing numerous charges in connection to an alleged moving scam that spanned across Canada that included local victims.

Toronto suspects charged in Chatham-Kent moving scam investigation

Three people have been arrested as a result of a moving scam investigation in Chatham-Kent. On three separate dates over the spring and summer, Chatham-Kent police said the received complaints from people that a moving company was possibly defrauding them.

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