Former Leyden Police Chief charged with larceny
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12 people arrested, 102 charges laid in major credit fraud scheme: Toronto police
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update on Project Déjà Vu, a probe into what investigators described as “synthetic-identity fraud." Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and...