In February 2020, 52 Division received numerous complaints about a suspected employment fraud targeting victims in the GTA.
Working collaboratively, investigators from 52 Division, Fraud, Major Crime and the Financial Crimes Unit’s Mass Marketing Section launched the wide-scale investigation known as Project Drop.
Taken from: FINTRAC
https://www.fintrac-canafe.gc.ca
Continue reading:
http://www.torontopolice.on.ca/newsreleases/49343
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