May 15, 2018 (Courtesy of CBC.ca) - A Kitchener man has been charged with multiple fraud…
Naeem Akhtar charged in Synthetic Identity Fraud
Hamilton-Niagara RCMP Financial Crime Section has arrested and charged 48-year-old Naeem Akhtar from Markham, Ont. with fraud and money laundering valued at over $3 million. The scheme involved over one hundred false identities used to obtain credit cards and other...