FINTRAC’s financial intelligence was recognized by the Toronto Police Service in Project Déjà Vu, a major synthetic-identity fraud investigation resulting in 12 arrests and 102 charges laid. As a result of the investigation, the Toronto police service has located/seized several dozen synthetic identity documents, hundreds of payment cards associated to bank/credit accounts obtained under synthetic identifies, and approximately $300,000 in Canadian and foreign cash, seized as proceeds of crime.
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