An Ajax woman is charged with fraud after forged credit cards were used to buy rolls of TTC tokens say investigators.
Toronto police say the woman would buy tokens from various TTC collector booths across the city and pay for them using fake credit cards encoded with stolen information. Investigators searched an Ajax home and found 42 forged credit cards, along with equipment capable of encoding them.
Read more at The Star
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.