Three people from Mtl and Laval arrested in fraud operation

Posted By: Luciano Pipia · 7/12/2012 7:52:00 PM


Three people from Laval and Montreal have been arrested in connection with a fraud operation totalling nearly two-million dollars.

Authorities say they recruited people in financial difficulty; unemployed individuals or new arrivals to Canada, and used them to obtain credit cards as well as mortgages thru fake paperwork.

The trio faces about a dozen fraud charges.

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