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Toronto police charge 4 people in alleged identity theft, fraud operation worth millions – Toronto

Toronto police say they’ve charged 4 individuals allegedly concerned in an “organized hierarchy” committing id theft and fraud price thousands and thousands of {dollars}.

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Police say a yearlong investigation led them to establish a series of individuals concerned within the alleged scheme, together with id thieves and makers and distributors of counterfeit identification.

They allege suspects stole the identities and private banking data of victims, then used that data to create fraudulent IDs.

These IDs had been then used to enter monetary establishments to take over accounts.

Learn extra:
York police recover 28 stolen vehicles worth more than $1.5M

Police say three suspects had been arrested in early September and a fourth later that month.

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The suspects, who’re between the ages of 25 and 46, collectively face practically 100 fees, together with id theft, fraud and conspiracy to commit an indictable offence.

Police say they seized quite a few objects as a part of the investigation, together with a Porsche Panamera.

They are saying investigators additionally uncovered a enterprise alleged to be concerned within the distribution of fraudulent reward playing cards.

The investigation into that alleged operation continues and police say extra arrests and fees are doable.




© 2021 The Canadian Press


https://globalnews.ca/information/8286005/toronto-identity-fraud-counterfeit-charges-project-hydra/ | Toronto police cost 4 individuals in alleged id theft, fraud operation price thousands and thousands – Toronto

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