-- "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. Coffey said they have so far confirmed about $4 million in losses." --
Fortunately, there's more than one way
to pull back the curtain...
-- "Meet Hasnain Akram, 28, Muhammad Hamza Baig, 31, Zelle Ali Choudary, 34, Rashad Iqbal, 41, Ranafayysal Masood Khan, 38, Anmol Khurana, 27, Fahad Ben Mofeez, 30, Muhammad Usman Saif, 32, Ali Sana, 26, Mian Muhammad Saud, 35, Sibt Hussain Syed, 60, and Mueed Tanveer, 27." --
