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Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

by Admin | Sep 27, 2017 | International Fraud, Recent Articles

Twelve people are facing 96 charges in connection to what Toronto police and RCMP are calling a multimillion dollar fraud scam. In a Sept. 20 joint statement released with the RCMP, Toronto police announced the end of Project Briscola a three year international...

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