David Coffey
Toronto police say they have laid 102 charges in a major synthetic identity fraud investigation involving 12 people.CBC NewsDet. said the perpetrators of the synthetic identity fraud scheme are alleged to have created more than 680 unique synthetic identities. Twelve men have been charged with a combined total of 102 charges as a result of the police investigation. Toronto police say they have laid 102 charges in a major synthetic identity fraud investigation involving 12 people.
"The fraudulently obtained credit accounts were then drawn upon by way of in-store and online purchases, cash withdrawals or electronic fund transfers."
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