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Toronto ring operated ATM fraud

November 8, 2011
Total Loss: > $100,000

Police have arrested a ring of five men who allegedly operated a Toronto-wide ATM fraud to withdraw cash at two banks from private accounts using stolen debit card data.

Cops seized $35,000 in cash, four vehicles, including a BMW X5 and a Porsche Cayenne, computers and cell phones in two raids in Toronto and Markham last Friday by the Peel DRPS.

Source: Vancouverite
Posted in: Debit Card Fraud