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Posted at June 29, 2019 7:16 by in Images
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Police say she is one of the best prolific identity thieves they’ve afresh encountered.

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They say 26-year-old Deborah Oguntoyinbo, of Toronto, has larboard a aisle of burst lives and destroyed acclaim profiles.

A CBC News analysis has baldheaded capacity about Oguntoyinbo, who is currently adverse added than 50 fraud-related accuse in Toronto as able-bodied as nearby York, Peel and Halton regions, according to cloister records. 

The accuse chronicle to the declared thefts of identities acceptance to at atomic 20 people since 2017 alone. 

But there could be more, York Regional Badge Sgt. Andy Pattenden told CBC News.

“She absolutely would be advised a able fraudster, knows what she’s accomplishing and [is] absolutely prolific,” he said. “She’s absolutely been all over the [Greater Toronto Area].” 

Police casework beyond the Toronto breadth are still piecing calm the admeasurement of her declared crimes.

Money withdrawn, passwords reset

Oguntoyinbo’s latest arrest came on June 29, when badge adduce she approved to abscond a affluence abode circuitous in Markham, arctic of Toronto, after actuality doubtable of fraud.

York Arena Badge adduce Oguntoyinbo approved to hire the condo using the name Natalia Bozic, and accept answerable her with using a artificial certified cheque and a apocryphal identity.

Bozic, 24, a self-employed esthetician from Mississauga, Ont., says that addition acclimated her claimed advice to get into her coffer account, administer for loans and acclaim cards, change all her passwords and wreak calamity on her life.

She says she aboriginal noticed article was awry back she couldn’t log in to her RBC online cyberbanking annual this accomplished summer.

“It was June 10th, and it told me to alarm the buzz cardinal listed. So I declared them, and they told me to appear into the bank.”

The coffer told her $1,200 was baseborn from her account.  

That was aloof the beginning.

“They advised and they put my annual on freeze,” she said, and assured her “nobody can put money in and cipher can booty money out.”

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Yet, two canicule later someone walked into an RBC annex on Don Mills Rd. in Toronto and anesthetized a teller a affected driver’s licence with Bozic’s name and actual licence number.

Bozic said the RBC teller issued the person a new coffer agenda affiliated to Bozic’s coffer account.

Bozic believes the coffer additionally provided the actuality her amusing allowance number.

That’s back the declared crimes became added audacious and widespread. 

Someone “reset passwords, displace aegis questions, displace my buzz to a new buzz number, created a new email abode so I don’t get notified my [banking] countersign changed.”

Twice more, money was drained from Bozic’s account. Some was beatific to a coffer annual in Vancouver. In all, about $4,000 went missing, according to coffer records.

John Lesavage/CBC News

Story continues

Over the abutting bristles days, someone using Bozic’s driver’s licence and SIN applied for at atomic 20 coffer loans, car loans and acclaim cards from cyberbanking institutions beyond the country.   

On June 17, addition accessed her Fido adaptable buzz account. Her buzz cardinal was changed, new phones were purchased, and Bozic was billed $2,000.

Someone additionally afflicted the passwords to her amusing media accounts.

Then, on June 19, Bozic accustomed a letter from Scotiabank.

“It said, congratulations, I had busy a Range Rover,” she said.

“Well, I was aloof thinking, what’s next?” Bozic said. “They accept my SIN cardinal for life, they accept my driver’s licence for life. They accept all the actuality to accumulate it going.”

Dozens of artifice charges

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Police in at atomic four Toronto-area jurisdictions accept filed character theft-related accuse adjoin Oguntoyinbo.

Peel police, aloof west of Toronto, wouldn’t animadversion on their investigation. But cloister annal accede Oguntoyinbo is accused of burglary the identities of two bodies there.

Police in Halton, added west, have accused her of burglary the identities of 11 people.

Toronto badge say they accept two outstanding arrest warrants for Oguntoyinbo in affiliation with the thefts of two identities and added frauds. 

In York region, arctic of Toronto, badge adduce she blanket four identities.

As allotment of their best contempo investigation, York Regional Badge acquired a chase accreditation for a address circuitous at 50 Forest Manor Rd. in Toronto. 

Inside the 22nd-floor address board begin printers and cardboard banal they say Oguntoyinbo used to actualize affected certified cheques application others’ names. 

She allegedly acclimated some of those cheques to buy a Mercedes Benz and a BMW. 

They additionally bedeviled abundant artificial drivers’ licences, amusing allowance numbers and passports in the names of added people.

Keith Whelan/CBC News

What we apperceive about Deborah Oguntoyinbo

In 2017, Oguntoyinbo was answerable with 19 fraud-related offences. She was bedevilled to bastille twice, the harshest book actuality 90 days.

She is currently abaft confined as the latest annular of accuse assignment their way through cloister systems in the four jurisdictions. 

Her alone online attendance appears to be photos acquaint on the website, a site acclimated by actors, models and musicians attractive for work.

According to federal defalcation records and bigoted databases Oguntoyinbo has no assets or liens registered in her name.

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CBC News has abstruse badge accept a annual of aliases they believe Oguntoyinbo has used to allegedly accomplish crimes.

They include:

RBC concedes mistakes

RBC  conceded it could accept done a bigger job attention Bozic’s claimed information. 

The coffer has refunded the money baseborn from her account.

“We did accede to Ms. Bozic that, in this instance, our in-branch protocols for acceptance a client’s character were not abundantly followed, and explained how we would anticipate this from accident in the future,” RBC agent AJ Goodman wrote in an email to CBC News.

But the coffer additionally said Bozic is partially to blame.

“We accept that this has been a difficult bearings for Ms. Bozic and we affliction the frustrations she experienced. Ms. Bozic was the victim of an annual takeover afterwards her adaptable accessory was compromised,” according to Goodman.

Bozic disputes that, pointing out her RBC coffer annual was afraid seven canicule afore her adaptable buzz was compromised. 

Bozic said she still has no abstraction how her online cyberbanking advice was accessed; she said she’s never absent her identification or been afraid before.

RBC has refused Bozic’s appeal to accommodate her with acclaim ecology services.

“They said they were apologetic for what happened and that should be enough,” according to Bozic.

RBC beneath to acknowledgment specific questions about why it won’t action Bozic any approaching protection.

Bozic said the bearings has destroyed her acclaim rating. She was afresh beneath back she activated for a mortgage. Her already able acclaim appraisement is no more.

She additionally wonders if, or when, her character ability be abolished again..

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She has back switched banks and said she’ll accept to analysis with acclaim bureaus every year to see if addition continues to fraudulently administer for loans in her name.

“I accept to try and amount out if my advice matches with their information,” she said. “And if it doesn’t, I’m screwed.”

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