Halton Police are searching for a man connected to several fraud cases.
They believe he is responsible for a multi-victim mail theft and identity fraud that targeted a condo building in Milton between November 2018 and May 2019.
Police say the suspect stole and/or redirected mail.
He later conducted bank account takeovers by having fraudulent identities added on as additional cardholders.
They say he also opened new credit card accounts under the victims’ identities online.
He then used the fraudulent credit cards to rack up thousands of dollars per card on products and gift cards across the GTA.
Six victims have been identified at this time with a possibility of more who have not reported.
The suspect is described as male, black, 35-45 years old, and clean shaven.
Police are asking anyone with further information regarding these types of incidents to contact Det/Cst. Kate Banks at 905-825-4747 ext. 2468 or the on-duty Staff Sergeant at 905-825-4747 ext. 2410.
Tips can also be submitted to Crime Stoppers “See Something? Hear Something? Know Something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
