Four people arrested in Project Drop,Year-long Employment Fraud investigation - FINTRAC

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






4 views0 comments