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ONTARIO: 12 arrests, 102 charges in synthetic-identity fraud investigation in Toronto

ONTARIO: 12 arrests, 102 charges in synthetic-identity fraud investigation in Toronto
voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.

Hasnain akramRanafayysal masood khanZelle ali choudaryMuhammad hamza baigRashad iqbalToronto police service financial crimes unitToronto police serviceHalton regional police servicePolice serviceProject dejaFinancial crimes unitHalton regional policeFraud overPossess counterfeitCrime overHamza baig

Project Déjà Vu resulted in the apprehension of twelve individuals and the laying of 102 charges in connection with synthetic-identity fraud

Project Déjà Vu resulted in the apprehension of twelve individuals and the laying of 102 charges in connection with synthetic-identity fraud
canindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from canindia.com Daily Mail and Mail on Sunday newspapers.

Belle riverAli sanaHasnain akramMuhammad hamza baigRanafayysal masood khanZelle ali choudaryFahad ben mofeezMuhammad usman saifMian muhammad saudSibt hussain syedMueed tanveerAnmol khuranaRashad iqbalOntario courtOntario ministry of transportationService canada

Synthetic-identity fraud scheme busted

Toronto police have arrested 12 people and laid 102 charges in a major synthetic-identity fraud investigation dubbed Project Deja Vu.

Belle riverUnited statesNew yorkAli sanaDavid coffeyRanafayysal masood khanHasnain akramRashad iqbalAnmol khuranaZelle ali choudaryMueed tanveerSibt hussain syedMuhammad usman saifRick vaiveKevin connorFahad ben mofeez

Toronto Police Arrest 12, Lay 102 Charges in Financial Fraud Investigation

Toronto Police Arrest 12, Lay 102 Charges in Financial Fraud Investigation
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

Belle riverMuhammad usman saifRanafayysal masood khanMian muhammad saudAnmol khuranaMueed tanveerRashad iqbalAli sanaZelle ali choudaryMuhammad hamza baigHasnain akramSibt hussain syedFahad ben mofeezToronto police service detective david coffeyPolice service detective david coffey