Police in the Canadian city of Toronto have filed cases against 12 individuals, including Pakistansi, for allegedly opening bank accounts using fake documents.
Reports said Hamza Baig, Hassnain Akram, Zil-e-Ali Chaudhry, Rashid Iqbal, Rana Faisal Masood Khan, Anmol Khurana, Fahd bin Mufiz, Osman Saif, Ali Sana, Mian Muhammad Saud, Sabit Hussain Syed, and Maed Tanveer have been booked over allegations of fraud.
The police said that hundreds of debit and credit cards, $300,000, and foreign currency were recovered from their possession. They have also been accused of embezzling 400,000 Canadian dollars in wake of advance loans.
Police said most of the suspects are Pakistanis, adding that the accused allegedly prepared 680 fake documents over several years for bank frauds.
