View Details
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme.
The charges were announced Monday as police provided an update on a probe into “synthetic-identity fraud” dubbed Project Déjà Vu.
Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and other businesses.
Subscribe to CP24 to watch more videos: https://www.youtube.com/Cp24TorontoBreakingNews
Connect with CP24:
For the latest news: https://www.cp24.com/
For the latest videos: https://www.cp24.com/video
CP24 Live and Interactive: https://www.cp24.com/now
CP24 on Twitter: https://twitter.com/CP24
CP24 on Facebook: https://www.facebook.com/CP24Toronto/
CP24 on Instagram: https://www.instagram.com/cp24breakingnews/
CP24 on TikTok: https://www.tiktok.com/@cp24breakingnews
CP24 Breakfast on Twitter: https://twitter.com/CP24Breakfast
CP24 Breakfast on Instagram: https://www.instagram.com/cp24Breakfast
---
CP24 is Toronto's #1 source for breaking news.