A 24-year-old Newmarket man has been charged in connection with a crime ring targeting seniors across the Greater Toronto Area.
Usman Oyeneye has been charged with participate in a criminal organization, three counts of fraud over $5,000, possession of proceeds of a crime, and fail to comply with an undertaking, according to a Durham Regional Police news release.
Also arrested in connection with the fraud is North York resident Daniel Karasira, 20, who is charged with participate in a criminal organization, four counts of fraud over $5,000, and two counts of possession of proceeds of a crime.
Scarborough resident Jahmal Herbert, 20, is charged with participate in a criminal organization, two counts of fraud over $5,000, and two counts of possession of proceeds of a crime.
The arrests are connected with at least seven incidents in Durham Region dating back to November 2021, police said.
Durham police are investigating more than 70 incidents of "grandparent scams," which begin with a phone call from someone pretending to be a lawyer for their grandchild, investigators said.
Three male suspects are facing numerous charges for their participation in a crime ring targeting seniors in Durham Region and across the GTA.
— Durham Regional Police (@DRPS) May 18, 2022
Investigators from the DRPS Financial Crimes Unit are examining more than 70 incidents of “Grandparent Scams” across the region. pic.twitter.com/lXBfqM86fP
The caller tells the victim their grandchild was involved in a car accident and that a pregnant woman was injured, police said. Next, the senior is asked for $9,000 for bail.
"The suspect would then arrange for a 'bondsman' or courier to attend the home to pick up the money," police said. "After the money was received the senior victim would receive another phone call advising the female and/or baby had died and more money would be required."
Police said they are releasing photographs of Oyeneye and Karasira to ensure there are no further victims.
Investigators are reminding residents to be "extremely cautious" when receiving unexpected requests for money and to speak with a family member or trusted advisor for support.
Anyone with information is being asked to contact Durham police at 1-888-579-1520, ext. 5321.
