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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
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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
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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