PDA

View Full Version : 2 men charged, 3rd suspect sought, in $10M fraud ring bust - CityNews



FraudNews
05-10-2017, 12:14 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRL1PtNS84C3wfX0C3Ql_dgzQ9R2_qM1 BCjWZ1uMcKq2FvraJMYBm9aDn22JtLJrvTYSKbhyELY
CityNews (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFunQFCHwwewDJLU4e5NhXCXcMXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=http://www.citynews.ca/2017/05/09/2-men-charged-3rd-suspect-sought-10m-fraud-ring-bust/)


2 men charged, 3rd suspect sought, in $10M fraud ring bust (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFunQFCHwwewDJLU4e5NhXCXcMXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=http://www.citynews.ca/2017/05/09/2-men-charged-3rd-suspect-sought-10m-fraud-ring-bust/)
CityNews
Toronto police have arrested two men, and are looking for a third, after they allegedly broke up a massive GTA fraud ring. Police allege the trio used identity theft and fraud to fund a lavish lifestyle that included $10,000 crocodile shoes and $150 ...
Thousands of Torontonians 'have information compromised' in Project Royal fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAjSA2yc7xOQAHR0Xi2l4vGRhk3g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=https://www.thestar.com/news/gta/2017/05/09/thousands-of-torontonians-have-information-compromised-in-project-royal-fraud-ring.html)Toronto Star
It was good while it lasted: the luxurious life of an alleged Toronto fraud crew (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGc9Zxqmvopfcc5uKRsg6yJcUYgnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=http://www.cbc.ca/news/canada/toronto/fraud-arrests-toronto-1.4106710)CBC.ca
Toronto fraud ring siphoned $10M from victims, cross-border investigation uncovers (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1HQEwBHp1tQhx2f7gQZKjTRyBFw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=http://www.cp24.com/news/toronto-fraud-ring-siphoned-10m-from-victims-cross-border-investigation-uncovers-1.3405350)CP24 Toronto's Breaking News
insideTORONTO.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTL5HlHtHgfGGhvut7MBINmoygAA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=https://www.insidetoronto.com/news-story/7294754-update-toronto-police-make-arrests-in-10m-identity-theft-and-fraud/)
all 14 news articles » (http://news.google.co.za/news/more?ncl=daruULTIkZmmqWModxB8ls7J7ycKM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFunQFCHwwewDJLU4e5NhXCXcMXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779488492698&ei=a1sSWeC7NeHQ3AHKrZ-wBA&url=http://www.citynews.ca/2017/05/09/2-men-charged-3rd-suspect-sought-10m-fraud-ring-bust/)