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Toronto police have announced the arrest of 12 individuals linked to a significant credit card fraud scheme, resulting in a total of 102 charges. The investigation, described as major, focused on synthetic-identity fraud, a method involving the creation of fictitious identities to obtain credit cards fraudulently.
12 people arrested, 102 charges laid in major credit fraud scheme: Toronto police https://t.co/YdjBtM90cv
12 people arrested, more than 100 charges laid in major fraud scheme, Toronto police say https://t.co/IIIKI8as1d
#Breaking: 12 people arrested, more than 100 charges laid in synthetic-identity fraud investigation: Toronto police https://t.co/qaO1LGPUuY






