Richmond Hill trio charged in fake gift card scheme Via reporterkevin
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Toronto Police say between July 2022 and January 2023, the trio operated a forgery lab used for altering and manufacturing retail gift cards.From our newsroom to your inbox at noon, the latest headlines, stories, opinion and photos from the Toronto Sun.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc. You may unsubscribe any time by clicking on the unsubscribe link at the bottom of our emails or any newsletter. Postmedia Network Inc.
On Wednesday, Jan. 25, Iouri Perett, 38, and Vitalii Fokov, 35, both of Richmond Hill, were each charged with fraud over $5,000, deal in altered gift cards, and possession of proceeds obtained by crime. An image released by Toronto Police of items seized in fraudulent gift cards investigation Project Wash.Anyone with information is asked to call police at 416-808-7300, or contact Crime Stoppers at 416-222-TIPS .
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