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Man facing 11 fraud charges related to local grandparent scam

Police say they apprehended the man during an active scam in Georgetown
Kevin Tshiyoyi-of-Montreal
Kevin Tshiyoyi is facing 11 charges of fraud over $5,000 related to 'grandparent' scams.

Halton Regional Police have arrested one man in relation to recent 'grandparent' scams in the area.

Police say they were made aware of a scam in progress in Georgetown.

They were able to apprehend the suspect when he showed up to collect $10,000 from the victim, claiming it was bail money for her grandson.

Kevin Tshiyoyi of Montreal is charged with 11 counts of fraud over $5,000 and unauthorized possession of a credit card.

A search warrant was executed at an Oakville hotel room where the suspect was staying. 

According to police, evidence related to additional fraud offences in Halton and neighbouring jurisdictions was located in that room.

Victims reportedly lost over $80,000 in these scams.

Investigators are asking anyone who has information or has been victimized to contact the Regional Fraud Unit - Intake Office at 905-825-4777 ext. 8741. 

Tips can also be submitted anonymously to Crime Stoppers. Contact Crime Stoppers at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.