Toronto police say they have charged three people in connection with a fraudulent retail gift card investigation.
Police said between July 2022 and January 2023, three people are accused of operating a “sophisticated forgery lab, used for altering and manufacturing retail gift cards for fraudulent use.”
Investigators said search warrants were executed at a Toronto business and a home in Richmond Hill.
Get breaking National news
Police say they seized a “vast amount” of fraudulent gift cards, valued at about $500,000.
They also say they found computer equipment and electronics used for altering and manufacturing gift cards, and a quantity of fake government-issued identity documents.
Read more: Man waited near Etobicoke ATM then brandished handgun in ‘multiple’ robberies, police say
- Fire at Sherwood Park home the latest in string of incidents at problem property
- Calgary police officer injured in city park shootout released from hospital
- ‘Merry Christmas’: Toronto man who robbed 5 banks over 2024 holiday season pleads guilty
- Winnipeg Coun. Russ Wyatt facing charges, including sexual assault
On Wednesday, police announced they arrested 38-year-old Iouri Perett and 35-year-old Vitalii Fokov, both from Richmond Hill.
The two are charged with fraud over $5,000, altering gift cards and possession of proceeds obtained by crime.
In addition, police charged 34-year-old Elizaveta Perett, also from Richmond Hill, with possession of proceeds obtained by crime.
Anyone with information is asked to contact police or Crime Stoppers anonymously.
Comments
Comments closed.
Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.
Please see our Commenting Policy for more.