Toronto police are announcing a dozen arrests and more than 100 charges in a synthetic-identity fraud investigation dubbed Project Deja Vu. In October of 202
Toronto police are announcing a dozen arrests and more than 100 charges in a synthetic-identity fraud investigation dubbed Project Deja Vu.
The fraudulently obtained credit accounts were then drawn upon by way on in-store and online purchases, cash withdrawals, or electronic transfers. In many cases, fraudulent payments were made into the credit account to allow them to be drawn beyond their defined limits. To date, this scheme has resulted in confirmed losses of approximately $4-million.
To date, TPS has executed more than 20 search warrants and 80 production orders to investigate this matter, and to trace the flow of proceeds of crime generated by these synthetic identify frauds.several dozen synthetic identity documents and electronic templates to create false identifications and false documents
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