多伦多警方在2016年使用680个假身份的欺诈计划中又指控两人,造成4M美元的损失。 Toronto police charged two more in a 2016 fraud scheme using 680 fake identities, causing $4M in losses.

多伦多警方在 " Deja Vu " 项目中又起诉了两名个人,该项目是一个可追溯到2016年的大规模合成身份欺诈计划,使指控总数增至14项,合并指控超过100项。 Toronto police have charged two more individuals in Project Deja Vu, a large-scale synthetic identity fraud scheme dating back to 2016, raising the total to 14 charged and over 100 combined charges. 调查发现了超过680个假身份,这些假身份是利用真实和伪造的个人细节在安大略省各地开设数百个银行和信贷账户,造成约400万美元的损失。 The investigation uncovered more than 680 fake identities created using real and fabricated personal details to open hundreds of bank and credit accounts across Ontario, resulting in about $4 million in losses. 当局扣押了数百张付款卡、伪造证件和300 000美元现金。 Authorities seized hundreds of payment cards, fake documents, and $300,000 in cash. 第三个嫌疑犯仍然在逃。 A third suspect remains at large. 欺诈涉及未经授权的购买、提款和洗钱,据称有些收益被用于欺诈性抵押贷款。 The fraud involved unauthorized purchases, withdrawals, and money laundering, with some proceeds allegedly used for fraudulent mortgages. 警方继续寻求公共信息以找到逃犯嫌疑人。 Police continue to seek public information to locate the fugitive suspect.