Toronto police arrest 12 people, lay 102 charges in major credit card fraud scheme

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Toronto police arrest 12 people, lay 102 charges in major credit card fraud scheme
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Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit card fraud scheme.

Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme.

He said police initiated the investigation in October 2022 after officers were contacted by a financial institution that located several synthetic accounts. Coffey said it is believed that most of those accounts were opened by a person who previously worked on behalf of the company. He said in some cases, fraudulent payments were made to the accounts to allow the perpetrators to draw from them beyond their defined limits.Twenty search warrants were carried out as part of the investigation, he added.

Tobacco manufacturers have until Tuesday to ensure every king-size cigarette produced for sale in Canada has a health warning printed directly on it.Norovirus is spreading at a 'higher frequency' than expected in Canada, specifically, in Ontario and Alberta, according to the Public Health Agency of Canada.French actor Gérard Depardieu has been taken into police custody in Paris to face questioning, his lawyer told CNN Monday.

If You Suffer From Dry Skin, You'll Want To Add At Least One Of These Hydrating Moisturizers To Your CartMcGill University says pro-Palestinian demonstrators 'refuse' to collaborate, encampment violates policiesIn a time of push for bigger and better infrastructure, Quebec researchers are working toward an environmentally friendly way to build bridges and construct sidewalks.

Police have arrested a 46-year-old Guelph man after a woman said she found a hidden camera and was hit with a bat several times.Ontario is now home to an invasive and toxic worm species that can grow up to three feet long and can be dangerous to small animals and pets.Western and GTAs ratify agreement following two-week strikeThe Verspeeten Family Cancer Centre has officially been unveiled in London, Ont.

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