Fraud charges laid
December 28, 2010
Total Loss:
Unknown
A 26-year-old man is facing a long list of charges after he allegedly opened several bank accounts in Winnipeg using false identities. Police say an investigation revealed the suspect used forged drivers licences and social insurance cards from four different individuals. Winnipeg detectives located and arrested the man just before 3 p.m. on Dec. 22 as he left a south Winnipeg bank.
Source:
Winnipeg Sun
Posted in:
Account Takeover Identity Theft