Ontario RCMP Shuts Down Prolific Cyber-Fraudsters with FINTRAC's Financial Intelligence
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Royal Canadian Mounted Police’s Cybercrime Investigative Team in relation to a fraud investigation. As a result of the investigation, two Toronto residents are facing criminal charges, including fraud and laundering the proceeds of crime. The individuals allegedly defrauded at least 570 victims out of millions of dollars in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is
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