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Police make arrest in fraud investigation

Posted on Apr 8, 2015 by in Scarborough | 0 comments



TORONTO – A Toronto man has been arrested following an investigation into an alleged automotive insurance fraud.


Police say they began looking into a fraudulent insurance slip in November last year.


They allege a paralegal purported to be a lawyer and allegedly sold automotive insurance at a value that was more favourable than what was otherwise available.


Police say the man was neither licensed to sell automotive insurance, nor was the insurance valid.


Fifty-six-year-old Min Hoi “Kenny” Yau has been charged with fraud, uttering a forged document and possession of proceeds of crime.


Police believe there may be more victims.


By The Canadian Press



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