Arrest of 12 people for creating 680 artificial identities

Twelve people were arrested on charges of fraudulent credit cards. The Toronto police said that more than four million dollars were stolen in this way. According to the police, this scam started in 2016 and the police investigated it since 2016. 2022, which announced its results on Monday this week. This report indicates that the defendants had created at least 680 fake identities, using which they had opened hundreds of bank accounts and credit cards in various banks and financial institutions in Ontario.

The defendants then used these credit cards for in-person or online purchases from stores.

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