Toronto organized crime ring busted
March 3, 2011
Total Loss:
$2 million
Eight people in the Greater Toronto Area were arrested Tuesday as suspected members of an organized crime ring involved in manufacturing counterfeit credit cards, tampering with ATM terminals, personal identity theft and smuggling illegal immigrants into Canada. Cops estimate that the fraud ring was responsible for several million dollars in losses to various financial institutions.
Source:
The Vancouverite
Posted in:
Credit Card Fraud
Account Takeover Identity Theft
Debit Card Fraud