Tag: York Regional Police Major Fraud Unit
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York Regional Police (Ontario) Ask For Assistance In Ponzi Case Allegedly Involving Salim Damji And Female Accomplice
The York Regional Police Major Fraud Unit in Ontario, Canada, has arrested Salim Damji and a female accomplice in an alleged “romance and investment Ponzi scheme” that fleeced at least eight victims out of about $400,000. Damji, 45, allegedly uses multiple names. Police have released a photo of him and have asked the public for…