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Another travel day in Toronto A man arrested on suspicion of fraud

Dashen Smith, 42, of Toronto, was arrested in connection with a moving scam on Thursday, June 30, 2022.
Dashen Smith, 42, Arrested in Toronto on Thursday, June 30, 2022 in connection with a moving fraud.Handout Photo/Toronto Police

After a police officer responded to a dispute in East York on Thursday A 42-year-old man was arrested for fraud in a moving company.

According to Toronto police, a man hires a mover online and costs $ 600 to $ 800, and when workers arrive, $ 400. He said he had to pay a deposit and a $ 400 deposit on the way. Loading.

Suspects have been arrested in the areas of Cosburn Avenue and Papa Beth.

Dashen Smith in Toronto has been charged with impersonation of less than $ 5,000, fraud of less than $ 5,000, mischief on property of less than $ 5,000, and possession of property obtained by crimes of less than $ 5,000.

He was conditionally released on bail.

Investigators are concerned about possible other victims.

Smith's arrest has led to the escape of hundreds of people across Canada and the recovery of 10 tractor trailers full of goods, with three others arrested for another mobile fraud. It happens a few days after it's done.

Anyone with information will be asked to call the police at 416-808-5500 or anonymously at the crime stopper at 416-222-TIPS (8477).

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