FraudNews
04-26-2015, 06:20 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcRVXWZxten_jVx2mkB1mcOdMKiQlUFGO C7DNGkZ4qV_h9W98LpKWxJ04YXmnSHNYqkpJuP4t4A
Hamilton Spectator (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)
Hamiltonians at heart of $2-million ID fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)
Hamilton Spectator
The ring leaders contracted the services of a master forger in Toronto to produce faked ID in their victims' names using photos of freelance "runners" who worked on a fee-for-fraud basis. Drivers would ferry the runners from bank to bank in an effort ...
33 charged in $2M cross-Canada fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKjZ3VwA3syWmNWfcjJyGqWMvMOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.cbc.ca/news/canada/hamilton/news/33-charged-in-2m-cross-canada-fraud-investigation-1.3047454)CBC.ca
Police make 33 arrests in alleged Canada-wide fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH6UVtXRX8t-IBk0_TmoQGQfq_UHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.ctvnews.ca/canada/police-make-33-arrests-in-alleged-canada-wide-fraud-scheme-1.2343233)CTV News
Burlington man charged in nationwide fraud investigation Operation Springston (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEyJzVdFn6OnDVA8xYCHWsRn9tklQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.insidehalton.com/news-story/5575343-burlington-man-charged-in-nationwide-fraud-investigation-operation-springston/)InsideHalton.com
Newstalk 1010 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9UrpUcEEsHo3QPlaoYrZW38iLzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.newstalk1010.com/news/2015/04/24/police-lay-200-charges-in-financial-fraud-case)
all 41 news articles » (http://news.google.co.za/news/more?ncl=dfJ3UAxc-14poqMJB2V0SzgO4qmJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)
Hamilton Spectator (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)
Hamiltonians at heart of $2-million ID fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)
Hamilton Spectator
The ring leaders contracted the services of a master forger in Toronto to produce faked ID in their victims' names using photos of freelance "runners" who worked on a fee-for-fraud basis. Drivers would ferry the runners from bank to bank in an effort ...
33 charged in $2M cross-Canada fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKjZ3VwA3syWmNWfcjJyGqWMvMOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.cbc.ca/news/canada/hamilton/news/33-charged-in-2m-cross-canada-fraud-investigation-1.3047454)CBC.ca
Police make 33 arrests in alleged Canada-wide fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH6UVtXRX8t-IBk0_TmoQGQfq_UHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.ctvnews.ca/canada/police-make-33-arrests-in-alleged-canada-wide-fraud-scheme-1.2343233)CTV News
Burlington man charged in nationwide fraud investigation Operation Springston (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEyJzVdFn6OnDVA8xYCHWsRn9tklQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.insidehalton.com/news-story/5575343-burlington-man-charged-in-nationwide-fraud-investigation-operation-springston/)InsideHalton.com
Newstalk 1010 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9UrpUcEEsHo3QPlaoYrZW38iLzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.newstalk1010.com/news/2015/04/24/police-lay-200-charges-in-financial-fraud-case)
all 41 news articles » (http://news.google.co.za/news/more?ncl=dfJ3UAxc-14poqMJB2V0SzgO4qmJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPioIjHCTFSqF5Lh3gNvIBJ4O3LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778817606444&ei=xIM8VbDLNZSI3AHakIGgBw&url=http://www.thespec.com/news-story/5574960-hamiltonians-at-heart-of-2-million-id-fraud-ring/)