Toronto police are currently investigating a series of credit card scams, with the alleged perpetrator defrauding two victims of a total of $25,000. The incidents in question are part of a broader scheme involving impersonation and fraudulent purchases. Authorities have identified a suspect named Madjid Benmaou, a 20-year-old resident of Montreal, who is wanted on multiple charges related to the scams.
The first incident occurred on Wednesday, October 1, 2025. A Toronto resident received a call from an individual posing as a bank employee. The caller informed the victim that their credit card had been compromised and arranged for a courier to pick up the card from the victim's location in the Cosburn and Pape avenues area. Police reported that the suspect obtained the credit card from the courier and subsequently used it to make significant purchases at a jewellery store in Mississauga, totaling $11,000.
The pattern continued with a second incident on Friday, October 3, 2025. In this case, the suspect again contacted another resident, repeating the claim that their credit card was at risk. The victim’s credit card was collected in The East Mall and Evans Avenue area, after which it was also used for fraudulent purchases at a jewellery store in Mississauga, amounting to $14,000. The method of operation remained largely unchanged, showcasing a calculated approach by the suspect to exploit unsuspecting victims.
Following these incidents, police launched an investigation into the series of frauds. Their efforts led to the identification of the suspect, Madjid Benmaou, who is now facing more than half a dozen charges, including fraud over $5,000 and the use of a credit card obtained by crime. Authorities are keen to apprehend him due to the serious nature of the charges and the impact on the victims involved in these scams.
Benmaou is believed to have connections to both Quebec and Mississauga, indicating that he may have the means to evade capture. He is suspected of driving a black Dodge pick-up truck, bearing the Quebec license plate AKJ52Z. Police are urging anyone who may have information about his whereabouts or the ongoing investigation to come forward.
As the investigation continues, Toronto police are reminding the public to remain vigilant against potential scams. It is essential for individuals to be cautious when receiving unsolicited calls or messages, especially those requesting personal or financial information. By raising awareness, authorities aim to prevent further victimization and ensure the safety of the community at large.
The police department emphasizes that fraud and identity theft are serious crimes that can have lasting effects on victims. Those targeted may face financial loss as well as emotional distress due to the violation of trust involved in such scams. Therefore, cooperation from the public is crucial in combating these fraudulent activities and bringing perpetrators to justice.
This latest series of frauds serves as a stark reminder of the importance of internet safety and awareness of common criminal tactics. As technology continues to evolve, so do the methods used by fraudsters, making it imperative for citizens to remain educated and alert to protect themselves and their financial assets.
