Police Charge Five People in Connection with Identity Frauds and Document Forgery
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Lethbridge Police Service in a lengthy fraud investigation. The investigation determined multiple subjects attended financial institutions throughout southern Alberta and fraudulently opened bank accounts, credit cards, loans and other accounts in the names of the identity theft victims. As a result of the investigation, five individuals have been charged with fraud related offences. With the financial transaction reports received from Canad
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