Husband and Wife From Brampton Accused in $86K Bank Fraud

Husband and wife from Brampton accused in $86K bank fraud

A married couple has been charged after a string of bank and identify frauds occurred in Brampton and Mississauga.

Brampton couple arrested after bank fraud investigation

A husband and wife from Brampton are facing charges after allegedly pulling off a series of bank frauds that resulted in nearly $90,000 in financial losses. The suspects are accused of using fake credit cards, drivers’ licences, immigration documents and birth certificates to open personal and business bank accounts under false names. “In a separate […]