Wednesday, April 24, 2024

5 people arrested after victim defrauded of $150K in romance scam

First Published:

Halton police have arrested multiple people in connection with a complex romance scam in Burlington.

The scam started nearly a year ago when a senior was contacted by a person claiming to be a man named Darren Michaelson.

A romantic relationship began online between the senior and the man they believed was a retired Canadian Army Sergeant.

The victim was deceived into sending money with the intent of alleviating “Michaelson’s” legal troubles and helping him return to Canada.

Police say the victim was defrauded of more than $150,000.

A 21-year-old Oakville woman, a 38-year-old London woman, and three Toronto men, aged 36, 35, and 28, have all been arrested and charged in connection with the scam.

Police believe there may be more victims and anticipate more charges will be laid.

Police are reminding residents of the dangers and frequency of these types of scams. “Do not send money or gift cards to persons you have not met in person,” said police in a news release. “Do not provide your personal information such as financial documents, identification or passwords when communicating online.”

Anyone with information regarding this investigation is asked to contact Det. Const. Derek Gray at 905-825-4747, ext. 2344.

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