GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …
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Project Déjà Vu
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …