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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.

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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.
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.

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UPDATE: Christmas Grinch in Polk County Jail Additional Charges

Polk County Sheriff's Office detectives have added more charges to Ms. Tammy Strickland, the "Grinch" who filled out fraudulent applications for non-existent children to receive toys from "Toys For Tots." 84 additional felony charges have been added (82 counts of Create/Use/Possess Counterfeit /Fictitious Identification, 1 count of Grand Theft, and… ....

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Man facing 26 charges following investigation into counterfeit money

A Windsor man is facing a total of 26 charges after police seized additional items following a counterfeit money and fraud investigation last month. ....

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Windsor Man Charged Following Counterfeit Currency Investigation

An investigation by the Windsor Police Service Financial Crimes Unit and the LaSalle Police Service Criminal Investigation Unit has resulted in numerous ....

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