"CBC Toronto has learned that a handful of organized crime groups are behind these real-estate frauds — in which at least 30 homes in the Greater Toronto Area (GTA) have either been sold or mortgaged without the real owners' knowledge."
How organized crime has mortgaged or sold at least 30 GTA homes without owners' knowledge | CBC News
CBC Toronto has learned a handful of organized crime groups are behind these real-estate frauds — in which at least 30 homes in the Greater Toronto Area have either been sold or mortgaged without the real owners' knowledge. Those revelations come from a private investigation firm working for a title insurance company to try and get to the bottom of the scams, which are costing insurers millions in claims.