A 26-year-old man is dealing with a number of expenses after a senior misplaced greater than $250,000 in cryptocurrency in an alleged online romance scam.
Peel Regional Police’s (PRP) Fraud Bureau mentioned that the suspect met a 73-year-old girl on an online relationship web site in September 2022 and began speaking together with her each day through textual content and telephone calls.
Investigators mentioned the suspect then claimed that he owned an oil rig in the Center East and urgently wanted cash. He reportedly promised to repay the sufferer telling her that they might finally meet in particular person, police mentioned.
She then despatched him greater than $250,000 in cryptocurrency.
Police mentioned that after seeing a media report about “romance scams,” the sufferer realized that she had been the goal of 1.
On Wednesday, members of PRP’s Fraud Bureau executed a search warrant at a suspect’s residence in Toronto and arrested and charged 26-year-old Chimezie Nwabueze. He faces one depend every of fraud over $5,000, utter solid paperwork, and identification fraud in addition to two depend of possession of property obtained by crime.
Police mentioned in addition they allegedly situated and seized high-value jewellery, a luxurious car, and proceeds associated to the offences.
Nwabueze has since been launched on an endeavor and is about to seem in courtroom on Dec. 11.
Police imagine there could also be extra victims and are asking anybody with info to contact PRP’s Fraud Bureau at 905-453-3311, ext. 3335, or Crime Stoppers anonymously at 1-800-222-8477 (TIPS) or peelcrimestoppers.ca.
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