100% CONFIDENTIAL SUPPORT:

Mississauga man facing 54 charges for online credit card fraud

Share This Post

Share on facebook
Share on linkedin
Share on twitter
Share on email

Mississauga-Private-investigations

A?Mississauga?man is facing 54 criminal charges following a four-month investigation into a series of alleged online credit card scams that were carried out across the Greater Toronto Area.
?
Halton regional police allege that someone placed several online orders at Best Buy using stolen credit card data. The packages were later intercepted by the accused after they were delivered by Canada Post, police say.

Police allege that the accused sometimes posed as a mail courier, trying to pick up the items from people who were understandably confused as to why packages were being delivered to their homes.
?
York, Durham and Peel regional police helped Halton in the investigation. Together, investigators arrested the accused after two alleged victims took photos and videos of a man who came to their doors to retrieve packages.

The accused is facing charges connected to 14 incidents that are alleged to have happened from?Oakville?to?Minden, Ont. It is alleged that he spent roughly $40,000 using stolen credit card information.

Officers are still investigating to see if there could be others affected by the scam.

Police are asking that anyone with information call them or contact Crime Stoppers at 1-800-222-8477.

Article by?By?Nicole Dawe, CBC News

More To Explore

Blog

Your Guide to Secure Passwords & Logins in 2021

. In this age where almost everything can be accessed digitally, your password falling into the wrong hands can mean letting thieves get access to your sensitive data that they can use to steal your identity, steal your money, steal your reputation, and a lot more.

Uncategorized

Is Your Spouse Hiding Money? How Hiring a Private Investigator Can Verify Hidden Income

Financial problems are one of the leading reasons for fights between people in long-term relationships. The statistics are about the same for those who are married. It isn’t uncommon for someone to suspect that a spouse or partner is making more money than what they share. This can lead to problems with trust as well as suspecting that a partner is not contributing fairly to the needs of the family.