Ca: More than 300 charges laid in fraud case
Two Edmonton men face over 300 identity theft and fraud charges after police busted a credit card and mail scam.
Wilfred Usiayo, 41, and Frank Ejira Otoroh, 39, were both charged with 140 counts of obtaining and possessing identity information, as well as other charges relating to fraudulent activity around a mailbox.[…]
Officers seized computer equipment, counterfeit and stolen identity cards, bank cards and banking information, SIN cards and citizenship certificates from over 40 victims across Canada during searches at a southside storage locker, a Rutherford-area home and a vehicle.
Read more on CBC News.