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“The synthetic identities can be used to create essentially piggy banks for them,” Coffey said. “They are applying for credit cards. They are applying for lines of credit. They are opening bank accounts which they can funnel money in and out of.”He alleges the IDs used, such as permanent resident cards and Ontario driver’s licences, were fraudulently manufactured.
The fraudulently obtained accounts were then drawn upon by way of in-store and online purchases, cash withdrawals or e-transfers, Coffey said.Story continues below advertisement
Financial Fraud Toronto Police Canada Crime
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