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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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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. ....

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

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