Sri Lankan duo in Canada nabbed for multimillion dollar fraud scheme

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Two Sri Lankans have been arrested as part of an investigation by Toronto police into a multimillion dollar fraud and money laundering operation.

Sukanya Panchalingam and Balasubramaniam Shajeefkaran, a husband-and-wife pair, were taken from a home in Ajax, Ontario, where Toronto police found more than  $8 million worth of fraudulent cheques and stolen merchandise.

Read more at The Sunday Times

This article is summarized by Canadian Fraud News Inc.